---
title: "HESWORTH RESOURCES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/705c3a48-ab96-5207-aa87-e3521efbd3d5
json: https://whiteintel.dev/api/public/dossier/705c3a48-ab96-5207-aa87-e3521efbd3d5
identifier: icij:icijol-10088027
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HESWORTH RESOURCES LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10088027`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/705c3a48-ab96-5207-aa87-e3521efbd3d5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/705c3a48-ab96-5207-aa87-e3521efbd3d5  

## Ownership & control

### Owners / controllers

- **ATHENA SECRETARIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/4115701d-6c62-55b9-81ae-72fda0878941
- **ATHENA NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/1582102e-949e-5826-8cc8-614f267969eb
- **ATHENA TRUST COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/513e9fca-d5d3-55e1-9a9d-06cd0798bfff

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

A **3-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/10088027

## 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 **HESWORTH RESOURCES LIMITED** — https://whiteintel.dev/entity/705c3a48-ab96-5207-aa87-e3521efbd3d5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HESWORTH RESOURCES LIMITED**. Human view: https://whiteintel.dev/entity/705c3a48-ab96-5207-aa87-e3521efbd3d5 · Structured JSON: https://whiteintel.dev/api/public/dossier/705c3a48-ab96-5207-aa87-e3521efbd3d5._

_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"._