---
title: "Hines - Gerald D — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9e80cc12-0aa6-5b9b-b335-4b1df2d43238
json: https://whiteintel.dev/api/public/dossier/9e80cc12-0aa6-5b9b-b335-4b1df2d43238
identifier: icij:icijol-80068907
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Hines - Gerald D

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80068907`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9e80cc12-0aa6-5b9b-b335-4b1df2d43238  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9e80cc12-0aa6-5b9b-b335-4b1df2d43238  

## Ownership & control

### Holdings / subsidiaries

- **Fluentisono Limited** (shareholder of) — https://whiteintel.dev/entity/7f6505e2-b2e1-58ee-88a4-bd6d2b299c27
- **Fluentisono A Limited** (shareholder of) — https://whiteintel.dev/entity/958573dc-82c3-5fa6-ae02-3417a1b16101

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80068907

## 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 **Hines - Gerald D** — https://whiteintel.dev/entity/9e80cc12-0aa6-5b9b-b335-4b1df2d43238 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Hines - Gerald D**. Human view: https://whiteintel.dev/entity/9e80cc12-0aa6-5b9b-b335-4b1df2d43238 · Structured JSON: https://whiteintel.dev/api/public/dossier/9e80cc12-0aa6-5b9b-b335-4b1df2d43238._

_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"._