---
title: "HILLARD ENTERPRISES S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/703d5ea6-6b71-59f9-91d9-1875d3c9be2d
json: https://whiteintel.dev/api/public/dossier/703d5ea6-6b71-59f9-91d9-1875d3c9be2d
identifier: icij:icijol-12128712
jurisdiction: PA
risk: High
source: WhiteIntel corporate-ownership graph
---

# HILLARD ENTERPRISES S.A.

**Type:** Organization  
**Jurisdiction:** [PA](https://whiteintel.dev/jurisdictions/pa)  
**Identifier:** `icij:icijol-12128712`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/703d5ea6-6b71-59f9-91d9-1875d3c9be2d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/703d5ea6-6b71-59f9-91d9-1875d3c9be2d  

## Ownership & control

### Holdings / subsidiaries

- **FAYWOOD INTERNATIONAL LLC** (shareholder of) — https://whiteintel.dev/entity/72277df8-1031-5128-8ae4-e5926f264890
- **HALFORD HOLDINGS LLC** (shareholder of) — https://whiteintel.dev/entity/3725f835-6757-511a-a1d2-d0ea7325d280
- **KINGFORD SERVICES LC** (shareholder of) — https://whiteintel.dev/entity/be5c2530-9083-5bc5-841b-bc6baa0287b2
- **AMBASSADOR PROPERTY GROUP LLC** (shareholder of) — https://whiteintel.dev/entity/0429f41c-cc2c-5db5-b527-de127e1a3811
- **PENN PLAZA MANAGEMENT LLC** (shareholder of) — https://whiteintel.dev/entity/0028bff1-16b2-54dc-80cd-e6d9d3398d78
- **MAIDEN HOLDINGS LLC** (shareholder of) — https://whiteintel.dev/entity/97503eb0-46cd-528b-9265-f1b9624a3cbf
- **KINSBURY HOLDINGS LLC** (shareholder of) — https://whiteintel.dev/entity/8b281dc1-ec81-5624-afb1-46314f029ad0
- **WORLDWIDE TOURS CORP. LTD.** (shareholder of) — https://whiteintel.dev/entity/9f552444-3ef1-5ce6-982b-45880ea743a7
- **EOLIA HOLDINGS LLC** (shareholder of) — https://whiteintel.dev/entity/540aaa80-8983-5a2f-ad8a-56c9038adae2
- **EUDORA TRADING L.L.C.** (shareholder of) — https://whiteintel.dev/entity/fc5ad572-5bd3-5114-a4a0-f7e8c48f5ee3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12128712

## 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 **HILLARD ENTERPRISES S.A.** — https://whiteintel.dev/entity/703d5ea6-6b71-59f9-91d9-1875d3c9be2d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HILLARD ENTERPRISES S.A.**. Human view: https://whiteintel.dev/entity/703d5ea6-6b71-59f9-91d9-1875d3c9be2d · Structured JSON: https://whiteintel.dev/api/public/dossier/703d5ea6-6b71-59f9-91d9-1875d3c9be2d._

_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"._