---
title: "HC NOMINEES (BVI) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/782df288-2acd-59b4-aaad-74d5cdfa19cf
json: https://whiteintel.dev/api/public/dossier/782df288-2acd-59b4-aaad-74d5cdfa19cf
identifier: icij:icijol-56038740
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# HC NOMINEES (BVI) LIMITED

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-56038740`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/782df288-2acd-59b4-aaad-74d5cdfa19cf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/782df288-2acd-59b4-aaad-74d5cdfa19cf  

## Ownership & control

### Holdings / subsidiaries

- **MEDIQUIP LIMITED** (shareholder of) — https://whiteintel.dev/entity/84770066-5de8-547d-90a8-9c2bd22e1e45
- **INHOUSE LIMITED** (shareholder of) — https://whiteintel.dev/entity/b3df6dd4-c923-5540-af46-b3396ee3b677
- **STUDIO ITALIA LIMITED** (shareholder of) — https://whiteintel.dev/entity/fc3a0b81-9041-5a50-b207-7a2bd0c4273e
- **ANGLO MED CONSULTANTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/e7ec1024-71d7-57b9-bfe0-a74cb559029e
- **ALCHEMY CONSULTING AND SUPPLY LIMITED** (shareholder of) — https://whiteintel.dev/entity/3ebab3cd-8f44-51e6-8092-7e79bc79f308
- **ENARCHCO LIMITED** (shareholder of) — https://whiteintel.dev/entity/38448792-cd04-5265-b514-1866845d336d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56038740

## 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 **HC NOMINEES (BVI) LIMITED** — https://whiteintel.dev/entity/782df288-2acd-59b4-aaad-74d5cdfa19cf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HC NOMINEES (BVI) LIMITED**. Human view: https://whiteintel.dev/entity/782df288-2acd-59b4-aaad-74d5cdfa19cf · Structured JSON: https://whiteintel.dev/api/public/dossier/782df288-2acd-59b4-aaad-74d5cdfa19cf._

_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"._