---
title: "HILLARD ENTERPRISES S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8c524a61-6002-5be8-98fb-97ff1f49f5c1
json: https://whiteintel.dev/api/public/dossier/8c524a61-6002-5be8-98fb-97ff1f49f5c1
identifier: icij:icijol-12006482
risk: High
source: WhiteIntel corporate-ownership graph
---

# HILLARD ENTERPRISES S.A.

**Type:** Organization  
**Identifier:** `icij:icijol-12006482`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8c524a61-6002-5be8-98fb-97ff1f49f5c1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8c524a61-6002-5be8-98fb-97ff1f49f5c1  

## Ownership & control

### Holdings / subsidiaries

- **HUXLEY ENTERPRISES LC** (shareholder of) — https://whiteintel.dev/entity/24e56cb5-cf84-5cd6-a70f-3cb52ca294a0
- **IBEROTRAVEL LLC** (shareholder of) — https://whiteintel.dev/entity/3c06360d-29e8-576d-81e2-47468aec0b50
- **TYRELL CONSULTANTS LLC** (shareholder of) — https://whiteintel.dev/entity/53922a4d-be46-58d5-aa3b-a3b7fef971f9
- **SEALAND TRADING LLC** (shareholder of) — https://whiteintel.dev/entity/f90d99d7-beab-5c39-a0cc-ca9946881bb8
- **HORIZON MARKETING LIMITED COMPANY** (shareholder of) — https://whiteintel.dev/entity/c82fa112-7310-5543-972a-da67e89fb05d
- **SEAVIEW INTERNATIONAL GROUP LLC** (shareholder of) — https://whiteintel.dev/entity/89b61633-4ced-514c-ba9f-d63f5162725a
- **STARWALL SERVICES LLC** (shareholder of) — https://whiteintel.dev/entity/8bd4f2fc-b546-524f-8f7a-33d5e1c3e3ec
- **NEPTUNE INTERNATIONAL LIMITED COMPANY** (shareholder of) — https://whiteintel.dev/entity/4b4bb176-03c1-52b9-8929-e44818f7176a
- **HELMSLY MANAGEMENT LLC** (shareholder of) — https://whiteintel.dev/entity/ef7f8724-db84-563d-a7ea-3f836f615ff7
- **MAGROVIA GROUP LTD.** (shareholder of) — https://whiteintel.dev/entity/febaa018-7648-5653-8d7f-ebb85d8a58b7
- **BALMARK TRADING LLC** (shareholder of) — https://whiteintel.dev/entity/6ddf8c14-de0a-564f-93b7-b6ee62c0a79e
- **JUNAM HOLDINGS LLC** (shareholder of) — https://whiteintel.dev/entity/4813b074-1ad7-5a52-b4c1-6b3e6cfc5ca7

…and **10** 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/12006482

## 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 **HILLARD ENTERPRISES S.A.** — https://whiteintel.dev/entity/8c524a61-6002-5be8-98fb-97ff1f49f5c1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HILLARD ENTERPRISES S.A.**. Human view: https://whiteintel.dev/entity/8c524a61-6002-5be8-98fb-97ff1f49f5c1 · Structured JSON: https://whiteintel.dev/api/public/dossier/8c524a61-6002-5be8-98fb-97ff1f49f5c1._

_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"._