---
title: "HALLENBURG INVESTMENTS LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6adf6eef-cbaa-55a6-93cc-80d2ffcdef3d
json: https://whiteintel.dev/api/public/dossier/6adf6eef-cbaa-55a6-93cc-80d2ffcdef3d
identifier: icij:icijol-10126112
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# HALLENBURG INVESTMENTS LTD.

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10126112`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6adf6eef-cbaa-55a6-93cc-80d2ffcdef3d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6adf6eef-cbaa-55a6-93cc-80d2ffcdef3d  

## Ownership & control

### Owners / controllers

- **NAUTILUS CORPORATE SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/0606d44d-88b4-5fad-a12d-3687f24400a4
- **MILLENNIUM MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/0f17c821-f462-5d9a-b066-2cafaa5d20b7
- **HORIZON TRUSTEES (JERSEY) LIMITED** (shareholder of) — https://whiteintel.dev/entity/68dc0487-7a66-5bd3-9932-8322be207946
- **HORIZON NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/43e18e70-3801-51dc-9df0-9ba3b9d5b0e8
- **NAUTILUS SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/c9dd9f46-05cd-5dfc-be81-3cb42a29247c
- **NORIZON NOMINEE SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/365257a8-df3a-574f-8eca-83551d76d50c
- **DAVID MORLEY** (shareholder of) — https://whiteintel.dev/entity/86b6c724-1fc1-57dc-b661-3de25a55d270

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

A **7-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10126112

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HALLENBURG INVESTMENTS LTD.**. Human view: https://whiteintel.dev/entity/6adf6eef-cbaa-55a6-93cc-80d2ffcdef3d · Structured JSON: https://whiteintel.dev/api/public/dossier/6adf6eef-cbaa-55a6-93cc-80d2ffcdef3d._

_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"._