---
title: "Hilco Trading, Llc — Ownership Dossier"
canonical: https://whiteintel.dev/entity/81e9df53-1038-5d01-afe5-cd4d3e23742f
json: https://whiteintel.dev/api/public/dossier/81e9df53-1038-5d01-afe5-cd4d3e23742f
identifier: oo:GB-COH-09321397
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Hilco Trading, Llc

**Type:** Company  
**Identifier:** `oo:GB-COH-09321397`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/81e9df53-1038-5d01-afe5-cd4d3e23742f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/81e9df53-1038-5d01-afe5-cd4d3e23742f  

## Ownership & control

### Owners / controllers

- **Mr Paul Patrick Mcgowan** (beneficial owner) — https://whiteintel.dev/entity/7eedaf9a-0936-58c4-8bcc-b73f4a9a1c22
- **Hilco Trading, Llc** (beneficial owner) — 50% — https://whiteintel.dev/entity/81e9df53-1038-5d01-afe5-cd4d3e23742f
- **Pnc S.A.R.L.** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b23d2016-1bf2-47ba-8bb9-38dade2687ff
- **Mr Paul Patrick Mcgowan** (beneficial owner) — https://whiteintel.dev/entity/3535931f-bd2b-43c6-b125-2f833c6a3819
- **Olympus Ecommerce Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9bc26143-982a-4489-b84b-3340bb2bee55

### 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.

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09321397

## 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 **Hilco Trading, Llc** — https://whiteintel.dev/entity/81e9df53-1038-5d01-afe5-cd4d3e23742f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Hilco Trading, Llc**. Human view: https://whiteintel.dev/entity/81e9df53-1038-5d01-afe5-cd4d3e23742f · Structured JSON: https://whiteintel.dev/api/public/dossier/81e9df53-1038-5d01-afe5-cd4d3e23742f._

_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"._