---
title: "HONEY II GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/742219e2-3130-5c16-955f-ea1b06972045
json: https://whiteintel.dev/api/public/dossier/742219e2-3130-5c16-955f-ea1b06972045
identifier: icij:icijol-56018191
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HONEY II GROUP LIMITED

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-56018191`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/742219e2-3130-5c16-955f-ea1b06972045  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/742219e2-3130-5c16-955f-ea1b06972045  

## Ownership & control

### Holdings / subsidiaries

- **MELITA LIMITED** (shareholder of) — https://whiteintel.dev/entity/faf6f723-38a9-5bbd-843d-c7f7665d54be
- **HONEY III LIMITED** (shareholder of) — https://whiteintel.dev/entity/fbebe915-1f33-5465-8dbb-fb07df8b94f7
- **Honey IV Limited** (shareholder of) — https://whiteintel.dev/entity/39a8d8c9-a934-53e5-af18-6517029996e6
- **MELITA CAPITAL P.L.C.** (shareholder of) — https://whiteintel.dev/entity/e6989afd-a033-5975-b938-97de5ccb3b57
- **Superholdco Limited** (shareholder of) — https://whiteintel.dev/entity/15af3fa7-e2e9-5a38-84d1-dc9dc8cb597e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56018191

## 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 **HONEY II GROUP LIMITED** — https://whiteintel.dev/entity/742219e2-3130-5c16-955f-ea1b06972045 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HONEY II GROUP LIMITED**. Human view: https://whiteintel.dev/entity/742219e2-3130-5c16-955f-ea1b06972045 · Structured JSON: https://whiteintel.dev/api/public/dossier/742219e2-3130-5c16-955f-ea1b06972045._

_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"._