---
title: "HOLIN PROPERTIES INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9c6b48f6-3138-5def-9e72-e49b403a667b
json: https://whiteintel.dev/api/public/dossier/9c6b48f6-3138-5def-9e72-e49b403a667b
identifier: icij:icijol-10112987
jurisdiction: GG
risk: High
source: WhiteIntel corporate-ownership graph
---

# HOLIN PROPERTIES INC.

**Type:** Company  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-10112987`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9c6b48f6-3138-5def-9e72-e49b403a667b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9c6b48f6-3138-5def-9e72-e49b403a667b  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/9ce42127-a8de-51ec-9fd8-ddd4a6c4c1b5
- **Phillippa Nurock** (shareholder of) — https://whiteintel.dev/entity/c45655f1-8a0f-57db-a08c-84694dee4d4a
- **BROCK NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/e8230047-3649-5589-a0bf-396fb3f8f5e0
- **Charlotte Westbury** (shareholder of) — https://whiteintel.dev/entity/a86f0a12-8596-575f-976c-a938c701bc75
- **Louisa Treger** (shareholder of) — https://whiteintel.dev/entity/6c1617be-4c7d-5276-a0be-73593312e46a
- **Louisa Treger** (shareholder of) — https://whiteintel.dev/entity/26a1cea6-3a58-548c-a7d8-47f14e77b697

### 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.

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is 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/10112987

## 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 **HOLIN PROPERTIES INC.** — https://whiteintel.dev/entity/9c6b48f6-3138-5def-9e72-e49b403a667b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HOLIN PROPERTIES INC.**. Human view: https://whiteintel.dev/entity/9c6b48f6-3138-5def-9e72-e49b403a667b · Structured JSON: https://whiteintel.dev/api/public/dossier/9c6b48f6-3138-5def-9e72-e49b403a667b._

_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"._