---
title: "HONTEX LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5e54d038-c458-5f85-ad09-a7b1fa8ce65c
json: https://whiteintel.dev/api/public/dossier/5e54d038-c458-5f85-ad09-a7b1fa8ce65c
identifier: icij:icijol-10117489
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# HONTEX LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10117489`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5e54d038-c458-5f85-ad09-a7b1fa8ce65c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5e54d038-c458-5f85-ad09-a7b1fa8ce65c  

## Ownership & control

### Owners / controllers

- **SEFTA TRUSTEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/782ed501-cb07-5f86-ba64-484471ceb3fd
- **LA VILLE CORPORATE SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/89d0eff3-9be1-5eed-8e2d-f86abc912da2
- **NAUTILUS CORPORATE SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/b1b8030a-e840-53a2-9d02-870e6b379249
- **NAUTLIUS NOMINEE SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/94f02767-03e7-588f-9805-047ba741d615
- **Anz Grindlays Trust (Jersey) Limited** (shareholder of) — https://whiteintel.dev/entity/6d27e3db-ba49-57f0-a146-e247eeb33cf6
- **Anz Grindlays Secretaries Limited** (shareholder of) — https://whiteintel.dev/entity/1eafcef2-9fd5-5c74-9688-6918e9390227
- **Anz Two Limited** (shareholder of) — https://whiteintel.dev/entity/c3adc4ef-40f5-52d8-bda5-b98b3631f263
- **Anz One Limited** (shareholder of) — https://whiteintel.dev/entity/32ba71d3-150d-5b24-aa68-0f1a0d9736b5

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

A **8-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)

**6** 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/10117489

## 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 **HONTEX LIMITED** — https://whiteintel.dev/entity/5e54d038-c458-5f85-ad09-a7b1fa8ce65c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HONTEX LIMITED**. Human view: https://whiteintel.dev/entity/5e54d038-c458-5f85-ad09-a7b1fa8ce65c · Structured JSON: https://whiteintel.dev/api/public/dossier/5e54d038-c458-5f85-ad09-a7b1fa8ce65c._

_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"._