---
title: "HERALD MANAGEMENT SERVICES LIMITED (HMSL) — Ownership Dossier"
canonical: https://whiteintel.dev/entity/88d8b25b-e9f9-5a00-addb-c9df90c4808c
json: https://whiteintel.dev/api/public/dossier/88d8b25b-e9f9-5a00-addb-c9df90c4808c
identifier: icij:icijol-12179375
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# HERALD MANAGEMENT SERVICES LIMITED (HMSL)

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12179375`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/88d8b25b-e9f9-5a00-addb-c9df90c4808c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/88d8b25b-e9f9-5a00-addb-c9df90c4808c  

## Ownership & control

### Holdings / subsidiaries

- **MILLENNIAL CONSULTING LIMITED** (shareholder of) — https://whiteintel.dev/entity/80898241-db62-50ba-8fa1-3850c9ce82d6
- **BLACK MARLIN ENERGY LIMITED** (shareholder of) — https://whiteintel.dev/entity/120bc109-b423-54d2-92ad-75d3a87cc2ab
- **MINTER ASSETS LIMITED** (shareholder of) — https://whiteintel.dev/entity/38efbeb5-fed8-5b7f-8b80-fbf504096f4b
- **STARLUX CREATIONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/95483341-598d-559e-89ce-deabad9fe609
- **L'IMOBILIERE PARISIENNE SA** (shareholder of) — https://whiteintel.dev/entity/9f633709-18f2-5cd6-a9fd-d5759fdb2ce7
- **REINSTEIN INSTITUTE LIMITED** (shareholder of) — https://whiteintel.dev/entity/ecf6f8ab-2129-584c-b455-1c694de616db
- **WHITTLESFORD HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/c2c0cbd2-37d6-556d-9cce-7500b97456c5
- **TELFORD SECURITIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/52d98b83-5f54-5821-8596-8e476603b274
- **MOORCOMBE SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/f749ff5d-11e0-58b2-876b-a9c064f19160
- **TIAN ART LIMITED** (shareholder of) — https://whiteintel.dev/entity/5bd9c154-eee3-580f-a3ad-d785ab8a5b6f
- **PERIVALE PROPERTY HOLDINGS LTD.** (shareholder of) — https://whiteintel.dev/entity/effad7b0-79b3-56ac-a6ae-d7f6b98029e2
- **STRATHCLYDE TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/1120057d-e208-52c1-b6e5-18d33cfa6bf7

…and **7** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12179375

## 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 **HERALD MANAGEMENT SERVICES LIMITED (HMSL)** — https://whiteintel.dev/entity/88d8b25b-e9f9-5a00-addb-c9df90c4808c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HERALD MANAGEMENT SERVICES LIMITED (HMSL)**. Human view: https://whiteintel.dev/entity/88d8b25b-e9f9-5a00-addb-c9df90c4808c · Structured JSON: https://whiteintel.dev/api/public/dossier/88d8b25b-e9f9-5a00-addb-c9df90c4808c._

_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"._