---
title: "Heral Nominees Lmited (HNL) — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6de20453-0cec-5e4f-a012-900ce6dae475
json: https://whiteintel.dev/api/public/dossier/6de20453-0cec-5e4f-a012-900ce6dae475
identifier: icij:icijol-12195376
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Heral Nominees Lmited (HNL)

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12195376`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6de20453-0cec-5e4f-a012-900ce6dae475  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6de20453-0cec-5e4f-a012-900ce6dae475  

## Ownership & control

### Holdings / subsidiaries

- **NOOSA BAY LIMITED** (shareholder of) — https://whiteintel.dev/entity/e0c17802-750a-5472-a6f2-7c01c0dc08c6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12195376

## 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 **Heral Nominees Lmited (HNL)** — https://whiteintel.dev/entity/6de20453-0cec-5e4f-a012-900ce6dae475 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Heral Nominees Lmited (HNL)**. Human view: https://whiteintel.dev/entity/6de20453-0cec-5e4f-a012-900ce6dae475 · Structured JSON: https://whiteintel.dev/api/public/dossier/6de20453-0cec-5e4f-a012-900ce6dae475._

_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"._