---
title: "HELLAS ENTERPRISES INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5268eb47-2c94-5738-9778-e1aede6ec219
json: https://whiteintel.dev/api/public/dossier/5268eb47-2c94-5738-9778-e1aede6ec219
identifier: icij:icijol-10060574
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HELLAS ENTERPRISES INC.

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-10060574`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5268eb47-2c94-5738-9778-e1aede6ec219  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5268eb47-2c94-5738-9778-e1aede6ec219  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ALLIUM GROUP CORP.** — ICIJ Offshore Leaks · `icij:icijol-10165384` — https://whiteintel.dev/entity/76736ad6-2315-55e9-acdd-3ee2c4292cb5
- **The Samuelson Construction Group Limited** — source · `gb-coh:7` — https://whiteintel.dev/entity/31a3d17a-2723-4485-814e-8fcd4f0cfa48
- **CHENJIRI PARTNERS INC.** — ICIJ Offshore Leaks · `icij:icijol-10159005` — https://whiteintel.dev/entity/7c2499ac-02b3-52c8-9f48-0b720e6565ee
- **SCHOONER ASSOCIATES CORPORATION** — ICIJ Offshore Leaks · `icij:icijol-10013198` — https://whiteintel.dev/entity/11ec26c2-bc5d-5c0a-ab55-407fe7b3ebf3
- **PECOB ENTERPRISES INC.** — ICIJ Offshore Leaks · `icij:icijol-10012981` — https://whiteintel.dev/entity/1cbccba5-4fac-5175-b32a-3894aae9e1e0
- **MYLES CONSULTING INC.** — ICIJ Offshore Leaks · `icij:icijol-10013050` — https://whiteintel.dev/entity/31634c15-7a73-5a87-b704-78f728f3a6ec
- **METF (PANAMA) INC.** — ICIJ Offshore Leaks · `icij:icijol-10009315` — https://whiteintel.dev/entity/8236cb8f-84b7-551b-8dbd-b99071acbe64
- **CRUISESHIP PICTURE COMPANY INC.** — ICIJ Offshore Leaks · `icij:icijol-10007327` — https://whiteintel.dev/entity/b4c925cc-2290-5bcc-9111-bf12ef66563b
- **HAMELIN PROPERTIES S.A.** — ICIJ Offshore Leaks · `icij:icijol-10007247` — https://whiteintel.dev/entity/cfca00e0-0dbb-5731-9a6e-aa9134d0376f
- **HYDE PARK PROPERTIES S.A.** — ICIJ Offshore Leaks · `icij:icijol-10013631` — https://whiteintel.dev/entity/77da08cc-57b5-5682-a2de-839f16544621
- **CARMEL ASSOCIATES INC.** — ICIJ Offshore Leaks · `icij:icijol-10023984` — https://whiteintel.dev/entity/d59a707c-f71e-569e-b05e-2d7eed748571
- **CENDRILLION OVERSEAS S.A.** — ICIJ Offshore Leaks · `icij:icijol-10048460` — https://whiteintel.dev/entity/6503dbda-e7be-59a0-87e5-be4a73707234
- **FAIRVILLE HOLDINGS CORP.** — ICIJ Offshore Leaks · `icij:icijol-10048580` — https://whiteintel.dev/entity/6e80863b-7342-50fa-b330-a7054c6aff7a
- **INSPIRE CORPORATION S.A.** — ICIJ Offshore Leaks · `icij:icijol-10049391` — https://whiteintel.dev/entity/ffe312d5-0658-516e-bc1f-e6e9b6a38eb9
- **ARUNDEL INTERNATIONAL FOUNDATION** — ICIJ Offshore Leaks · `icij:icijol-10162368` — https://whiteintel.dev/entity/9b4dd70d-a099-517b-a48a-cc978fdafa57
- **M.K. HOLDINGS INC.** — ICIJ Offshore Leaks · `icij:icijol-10195432` — https://whiteintel.dev/entity/2e5723fb-cfc5-5dfd-9e72-a7acbce0cc6f
- **NASH INTERNATIONAL ENTERPRISES CORPORATION** — ICIJ Offshore Leaks · `icij:icijol-10191779` — https://whiteintel.dev/entity/ce216d20-3e03-5603-93a8-fce0ef64bb51

## Ownership & control

### UBO chain (walk to the ultimate owner)

A **13-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10060574

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **HELLAS ENTERPRISES INC.** — https://whiteintel.dev/entity/5268eb47-2c94-5738-9778-e1aede6ec219 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HELLAS ENTERPRISES INC.**. Human view: https://whiteintel.dev/entity/5268eb47-2c94-5738-9778-e1aede6ec219 · Structured JSON: https://whiteintel.dev/api/public/dossier/5268eb47-2c94-5738-9778-e1aede6ec219._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._