---
title: "HILLCOVE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/563c099d-5131-5224-9298-d4e4ca7c304c
json: https://whiteintel.dev/api/public/dossier/563c099d-5131-5224-9298-d4e4ca7c304c
identifier: icij:icijol-10055543
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HILLCOVE LIMITED

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10055543`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/563c099d-5131-5224-9298-d4e4ca7c304c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/563c099d-5131-5224-9298-d4e4ca7c304c  

## Ownership & control

### Owners / controllers

- **ANDREW DAVID DENZIL CRICHTON** (shareholder of) — https://whiteintel.dev/entity/85ea7941-b1f1-5251-b9dc-a8c2734fbb5c
- **CAVERSHAM TRUSTEES LTD.** (shareholder of) — https://whiteintel.dev/entity/44c23a9b-bdfd-505f-8203-87d9924857d9
- **CAVERSHAM NOMINEES LTD.** (shareholder of) — https://whiteintel.dev/entity/1e750156-eb25-5c99-8b86-1c91811e0bea
- **MAYO SECRETARIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/31183d83-9c6a-5619-b754-0f3e66941a58
- **MAYO NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/3a6c50c3-206e-5623-903e-7d309db4f0a7

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

A **5-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)

**3** 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/10055543

## 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 **HILLCOVE LIMITED** — https://whiteintel.dev/entity/563c099d-5131-5224-9298-d4e4ca7c304c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HILLCOVE LIMITED**. Human view: https://whiteintel.dev/entity/563c099d-5131-5224-9298-d4e4ca7c304c · Structured JSON: https://whiteintel.dev/api/public/dossier/563c099d-5131-5224-9298-d4e4ca7c304c._

_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"._