---
title: "PETER RONALD LINDSAY HARDY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7b114f1e-2a61-5a05-ba3f-cf0fd070fb78
json: https://whiteintel.dev/api/public/dossier/7b114f1e-2a61-5a05-ba3f-cf0fd070fb78
identifier: icij:icijol-56061125
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PETER RONALD LINDSAY HARDY

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56061125`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7b114f1e-2a61-5a05-ba3f-cf0fd070fb78  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7b114f1e-2a61-5a05-ba3f-cf0fd070fb78  

## Ownership & control

### Holdings / subsidiaries

- **HMC CONSULTING LTD** (director of) — https://whiteintel.dev/entity/94826dac-f244-5a11-b0e8-ea301ea919d8
- **HMC CONSULTING LTD** (secretary of) — https://whiteintel.dev/entity/94826dac-f244-5a11-b0e8-ea301ea919d8
- **HMC HOLDINGS LTD** (director of) — https://whiteintel.dev/entity/55739967-dba5-5e1b-aeba-a61b0c9748d4
- **HMC HOLDINGS LTD** (secretary of) — https://whiteintel.dev/entity/55739967-dba5-5e1b-aeba-a61b0c9748d4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56061125

## 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 **PETER RONALD LINDSAY HARDY** — https://whiteintel.dev/entity/7b114f1e-2a61-5a05-ba3f-cf0fd070fb78 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PETER RONALD LINDSAY HARDY**. Human view: https://whiteintel.dev/entity/7b114f1e-2a61-5a05-ba3f-cf0fd070fb78 · Structured JSON: https://whiteintel.dev/api/public/dossier/7b114f1e-2a61-5a05-ba3f-cf0fd070fb78._

_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"._