---
title: "Hilal Holdings Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/84e92cac-d2be-540e-bbe7-a9b7eeef9d2c
json: https://whiteintel.dev/api/public/dossier/84e92cac-d2be-540e-bbe7-a9b7eeef9d2c
identifier: icij:icijol-10120588
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Hilal Holdings Limited

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10120588`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/84e92cac-d2be-540e-bbe7-a9b7eeef9d2c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/84e92cac-d2be-540e-bbe7-a9b7eeef9d2c  

## Ownership & control

### Owners / controllers

- **NBK Trustees (Jersey) Limited** (shareholder of) — https://whiteintel.dev/entity/d5f89bb7-3621-56e2-9ce9-21b7ec5b69c3
- **HILARY NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/81b929c6-cdb1-55e7-a750-5d79a0cb4f74
- **WEST NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/c3b96861-5e33-5acb-8c3b-05b006b546b1
- **West Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/6566c46d-164e-5783-90d1-5ccfac74afc6
- **HILARY NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/0136a2c5-4eb8-5491-948f-847855ed6b11

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

A **5-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)

**5** 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/10120588

## 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 **Hilal Holdings Limited** — https://whiteintel.dev/entity/84e92cac-d2be-540e-bbe7-a9b7eeef9d2c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Hilal Holdings Limited**. Human view: https://whiteintel.dev/entity/84e92cac-d2be-540e-bbe7-a9b7eeef9d2c · Structured JSON: https://whiteintel.dev/api/public/dossier/84e92cac-d2be-540e-bbe7-a9b7eeef9d2c._

_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"._