---
title: "HLB Directors (Cyprus) Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9ed70372-307e-5f1d-b582-bcb065ed2586
json: https://whiteintel.dev/api/public/dossier/9ed70372-307e-5f1d-b582-bcb065ed2586
identifier: icij:icijol-20099
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HLB Directors (Cyprus) Limited

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-20099`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9ed70372-307e-5f1d-b582-bcb065ed2586  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9ed70372-307e-5f1d-b582-bcb065ed2586  

## Cross-source identity

The same real-world entity, resolved across sources:

- **HLB DIRECTORS (CYPRUS) LIMITED** — cyprus_drcor · `—` — https://whiteintel.dev/entity/fc336b1e-b8b0-55a6-b734-0ed7efcb4cae
- **HLB Directors (Cyprus) Limited** — ICIJ Offshore Leaks · `icij:icijol-20031` — https://whiteintel.dev/entity/03fb7895-ddd2-56c8-91ef-4d4f7e406594
- **HLB Directors (Cyprus) Limited** — ICIJ Offshore Leaks · `icij:icijol-20115` — https://whiteintel.dev/entity/3b46b121-9244-5ea2-a1fa-ebc468a2819d
- **HLB Directors (Cyprus) Limited** — ICIJ Offshore Leaks · `icij:icijol-23136` — https://whiteintel.dev/entity/fb150e19-6f18-5600-b1d3-c2ff5a197c0a
- **HLB DIRECTORS (CYPRUS) LIMITED** — cyprus_drcor · `cy-reg:123186` — https://whiteintel.dev/entity/6f9c94c6-2303-5c11-941e-e799db1931c0

## Ownership & control

### Holdings / subsidiaries

- **Temple Estates Limited** (director of) — https://whiteintel.dev/entity/ed7502bf-0804-59a8-b9c6-f3535ba0ee10
- **RISING FORTUNE LIMITED** (director of) — https://whiteintel.dev/entity/0398a1f1-284f-5515-8827-83a321d93ebc

### UBO chain (walk to the ultimate owner)

A **3-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)

**4** owners upstream in this entity's ownership/control chain are 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/20099

## 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 **HLB Directors (Cyprus) Limited** — https://whiteintel.dev/entity/9ed70372-307e-5f1d-b582-bcb065ed2586 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HLB Directors (Cyprus) Limited**. Human view: https://whiteintel.dev/entity/9ed70372-307e-5f1d-b582-bcb065ed2586 · Structured JSON: https://whiteintel.dev/api/public/dossier/9ed70372-307e-5f1d-b582-bcb065ed2586._

_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"._