---
title: "HONOLULU INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/729d1ded-3077-593e-b8ae-2ef6df73b3fd
json: https://whiteintel.dev/api/public/dossier/729d1ded-3077-593e-b8ae-2ef6df73b3fd
identifier: icij:icijol-10002436
jurisdiction: IM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HONOLULU INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-10002436`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/729d1ded-3077-593e-b8ae-2ef6df73b3fd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/729d1ded-3077-593e-b8ae-2ef6df73b3fd  

## Ownership & control

### Owners / controllers

- **Francesco Cucchiella** (shareholder of) — https://whiteintel.dev/entity/165376ff-df6a-55bb-942e-d3f3f423f65c
- **LAVFRANC (IOM) LIMITED** (shareholder of) — https://whiteintel.dev/entity/ff3fc1c4-242d-583a-8bcf-a7b8f1436ccb

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

A **2-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/10002436

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HONOLULU INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/729d1ded-3077-593e-b8ae-2ef6df73b3fd · Structured JSON: https://whiteintel.dev/api/public/dossier/729d1ded-3077-593e-b8ae-2ef6df73b3fd._

_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"._