---
title: "HIC TREASURY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/714f24c4-75cb-55e6-a838-cd3281d4b5ab
json: https://whiteintel.dev/api/public/dossier/714f24c4-75cb-55e6-a838-cd3281d4b5ab
identifier: oo:GB-COH-01647393
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HIC TREASURY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01647393`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/714f24c4-75cb-55e6-a838-cd3281d4b5ab  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/714f24c4-75cb-55e6-a838-cd3281d4b5ab  

## Cross-source identity

The same real-world entity, resolved across sources:

- **HIC TREASURY LIMITED** — GLEIF · `lei:549300PZGNS28E2XUU87` — https://whiteintel.dev/entity/ad5c77bd-12fb-5232-a80f-39f2891d696a
- **Hic Treasury Limited** — source · `gb-coh:1647393` — https://whiteintel.dev/entity/fcd689ab-d766-4334-90df-c4cff077ab05

## Ownership & control

### Owners / controllers

- **HILTON FINANCE (UK) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ef2394de-7d0b-5123-a7a7-721349122b3e
- **HILTON FINANCE (UK) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ef2394de-7d0b-5123-a7a7-721349122b3e

### Holdings / subsidiaries

- **MC TREASURY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/34f8fde0-13fe-56a9-8d8e-e7f74fa35235

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

A **9-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

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01647393
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01647393

## 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 **HIC TREASURY LIMITED** — https://whiteintel.dev/entity/714f24c4-75cb-55e6-a838-cd3281d4b5ab · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HIC TREASURY LIMITED**. Human view: https://whiteintel.dev/entity/714f24c4-75cb-55e6-a838-cd3281d4b5ab · Structured JSON: https://whiteintel.dev/api/public/dossier/714f24c4-75cb-55e6-a838-cd3281d4b5ab._

_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"._