---
title: "HATTON BAY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/78779aff-4958-55e3-bfdc-42d63e1b1876
json: https://whiteintel.dev/api/public/dossier/78779aff-4958-55e3-bfdc-42d63e1b1876
identifier: icij:icijol-10207349
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HATTON BAY LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10207349`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/78779aff-4958-55e3-bfdc-42d63e1b1876  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/78779aff-4958-55e3-bfdc-42d63e1b1876  

## Ownership & control

### Owners / controllers

- **Irina Zodiatou** (shareholder of) — https://whiteintel.dev/entity/1893f84d-f5a6-58e5-90eb-703cc7b8e4ca
- **Confucius Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/79045277-b2e2-59b0-bc29-f3a28c749497
- **Lubov Astreou** (shareholder of) — https://whiteintel.dev/entity/19b54234-dd1b-5311-9b84-90486fd2ff24

### 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/10207349

## 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 **HATTON BAY LIMITED** — https://whiteintel.dev/entity/78779aff-4958-55e3-bfdc-42d63e1b1876 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HATTON BAY LIMITED**. Human view: https://whiteintel.dev/entity/78779aff-4958-55e3-bfdc-42d63e1b1876 · Structured JSON: https://whiteintel.dev/api/public/dossier/78779aff-4958-55e3-bfdc-42d63e1b1876._

_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"._