---
title: "Huntlaw Directors Ltd. (Name changed 1 April 2004) Verita Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8fb88b63-1aad-5d4b-8a06-096ce09f0cbd
json: https://whiteintel.dev/api/public/dossier/8fb88b63-1aad-5d4b-8a06-096ce09f0cbd
identifier: icij:icijol-80080030
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Huntlaw Directors Ltd. (Name changed 1 April 2004) Verita Limited

**Type:** Organization  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-80080030`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8fb88b63-1aad-5d4b-8a06-096ce09f0cbd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8fb88b63-1aad-5d4b-8a06-096ce09f0cbd  

## Ownership & control

### Holdings / subsidiaries

- **Dolphin Enterprises Limited** (shareholder of) — https://whiteintel.dev/entity/f4bb2b97-7573-5d1e-872f-7709ef7e78a7
- **COSMETIC SURGERY HOSPITALS INTERNATIONAL LTD.** (shareholder of) — https://whiteintel.dev/entity/ec91fb03-c78f-5d54-a995-4794e47b1fa7
- **St. Elmo Investments Ltd.** (shareholder of) — https://whiteintel.dev/entity/cb819774-5c33-5b2e-8ce5-f9dba888e5c8
- **CLEARLIGHT CO. LTD.** (is signatory for) — https://whiteintel.dev/entity/d26c643e-9782-567b-9512-ae00fa167f59
- **Sun Shipping Ltd.** (shareholder of) — https://whiteintel.dev/entity/d0f3cc4e-e6f3-554c-b09b-bf477c0e7c00
- **Intel-Prop Holdings Ltd.** (shareholder of) — https://whiteintel.dev/entity/baa2f80c-4362-5f2c-bccb-545f4e2bc216
- **CAPITAL FINANCE HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/3cc4c877-2e94-5fc0-ae60-7eafe2509da5
- **XproNet Inc.** (director of) — https://whiteintel.dev/entity/2c139405-2b01-5192-a2ed-d9847b186694
- **Hybur Ltd.** (shareholder of) — https://whiteintel.dev/entity/20442b09-b1de-579a-9d8b-2f44888bb855
- **Gemini Financial Services Limited** (shareholder of) — https://whiteintel.dev/entity/3f648987-6e99-5717-a7c0-b168c0f6335e
- **Laurel Investment Corporation** (shareholder of) — https://whiteintel.dev/entity/a3540b66-9d7a-5fe6-83e2-607d5b0ccb40
- **Island Resorts Limited** (shareholder of) — https://whiteintel.dev/entity/af9289cb-0c9a-58f9-848f-026889c110ad

…and **40** 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/80080030

## 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 **Huntlaw Directors Ltd. (Name changed 1 April 2004) Verita Limited** — https://whiteintel.dev/entity/8fb88b63-1aad-5d4b-8a06-096ce09f0cbd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Huntlaw Directors Ltd. (Name changed 1 April 2004) Verita Limited**. Human view: https://whiteintel.dev/entity/8fb88b63-1aad-5d4b-8a06-096ce09f0cbd · Structured JSON: https://whiteintel.dev/api/public/dossier/8fb88b63-1aad-5d4b-8a06-096ce09f0cbd._

_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"._