---
title: "Hill - Renee — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a1771423-8b7b-5d2a-acc7-1d59f951eaad
json: https://whiteintel.dev/api/public/dossier/a1771423-8b7b-5d2a-acc7-1d59f951eaad
identifier: icij:icijol-80077114
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Hill - Renee

**Type:** Organization  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-80077114`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a1771423-8b7b-5d2a-acc7-1d59f951eaad  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a1771423-8b7b-5d2a-acc7-1d59f951eaad  

## Ownership & control

### Holdings / subsidiaries

- **FALCONBRIDGE EXPLORATIONS LIMITED** (secretary of) — https://whiteintel.dev/entity/67d7e5b6-8dcc-58d8-ab14-a2c89f21e913
- **XSTRATA INTERNATIONAL (INVESTMENTS) LIMITED** (secretary of) — https://whiteintel.dev/entity/852fa3a5-2efb-53b3-a14d-77c6da2458e1
- **SOCAP INTERNATIONAL LIMITED** (secretary of) — https://whiteintel.dev/entity/f752167e-f57b-53b4-866f-8b7107eee9d7
- **THL Ltd.** (secretary of) — https://whiteintel.dev/entity/b8e60d6f-0008-557f-aaf7-83d2d66e25d7
- **WOELM HOLDING COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/43c365df-775f-56b0-9fc1-29a563c262be
- **TRITON CONTAINER INTERNATIONAL LIMITED** (secretary of) — https://whiteintel.dev/entity/9670ebc6-d2b5-5f43-9433-1b36a5264909
- **MOORE (BERMUDA) LIMITED** (secretary of) — https://whiteintel.dev/entity/bd375350-f3e4-5ca4-a45f-f8f4cba315f9
- **MOORE HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/3e81c5b8-fae5-5932-9813-f4398e06dc4a
- **MOORE INTERNATIONAL LIMITED** (secretary of) — https://whiteintel.dev/entity/48077278-bac2-59a0-b501-29ad0f046c71
- **TIL Ltd.** (secretary of) — https://whiteintel.dev/entity/2fc02527-76f6-5427-a4de-c39f347e690f
- **Woon Tin Hong (Bermuda) Limited** (secretary of) — https://whiteintel.dev/entity/6e08cd1c-1cc4-57b7-b673-aedf10a02c77
- **ECO Orient Energy (Thailand) Ltd.** (secretary of) — https://whiteintel.dev/entity/d569dfe6-33b7-5841-a93d-a68ed2904c11

…and **163** 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/80077114

## 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 **Hill - Renee** — https://whiteintel.dev/entity/a1771423-8b7b-5d2a-acc7-1d59f951eaad · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Hill - Renee**. Human view: https://whiteintel.dev/entity/a1771423-8b7b-5d2a-acc7-1d59f951eaad · Structured JSON: https://whiteintel.dev/api/public/dossier/a1771423-8b7b-5d2a-acc7-1d59f951eaad._

_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"._