---
title: "HINOKI INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7a7b28fd-167b-5512-8a18-b7253e9c86da
json: https://whiteintel.dev/api/public/dossier/7a7b28fd-167b-5512-8a18-b7253e9c86da
identifier: icij:icijol-10174371
jurisdiction: GG
risk: High
source: WhiteIntel corporate-ownership graph
---

# HINOKI INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-10174371`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7a7b28fd-167b-5512-8a18-b7253e9c86da  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7a7b28fd-167b-5512-8a18-b7253e9c86da  

## Ownership & control

### Owners / controllers

- **TCCI SECOND NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/fc6f9191-4097-5262-b193-42ffa3e381af
- **TCCI NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/cc9f6597-5a08-52b3-8345-13356a073570
- **ROYAL FIDUCIARY GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/0a54f60b-b932-5e43-ae4f-1bedd5525a6c
- **PROTECTORS LIMITED** (shareholder of) — https://whiteintel.dev/entity/4849c163-77b4-57c1-ba09-e7bd0543a711
- **CRUSADER INTERNATIONAL INC.** (shareholder of) — https://whiteintel.dev/entity/6df14d63-d8df-5982-97de-3a43c41e442f
- **ROYAL FIDUCIARY GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/eb94f21e-675c-5c74-a78b-698ad52f5c42

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

A **6-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)

**6** 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/10174371

## 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 **HINOKI INVESTMENTS LIMITED** — https://whiteintel.dev/entity/7a7b28fd-167b-5512-8a18-b7253e9c86da · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HINOKI INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/7a7b28fd-167b-5512-8a18-b7253e9c86da · Structured JSON: https://whiteintel.dev/api/public/dossier/7a7b28fd-167b-5512-8a18-b7253e9c86da._

_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"._