Who owns HANOM I LIMITED?

No ownership or control links for HANOM I LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is HANOM I LIMITED's risk level?

WhiteIntel flags HANOM I LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HANOM I LIMITED appear across sources?

HANOM I LIMITED is resolved across ICIJ Offshore Leaks, GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

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SnitchScore · reading…

evidence coverage

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HANOM I LIMITED

Name: HANOM I LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HANOM I LIMITED, Organization, JE

MediumOrganizationJE

Organization · JE

The finding

Named in 8 ICIJ Offshore Leaks records — the Panama, Paradise & Pandora Papers.

One real-world entity, resolved into a single cited record across 2 independent sources.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Offshore leaks

ICIJ — Panama · Paradise · Pandora

This entity is named in 8 records in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.

Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.

/02

Also appears in

GLEIF

HANOM I LIMITEDGLEIF · lei:549300JC1LYT1D0UOC82

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

HANOM I LIMITED
- EAGLE EYE SECURITIES LIMITED· shareholder of
- CHELWELL LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for HANOM I LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of HANOM I LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore JE coverage

WHAT YOU CAN SEEFREE

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/04

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

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CHELWELL LIMITED
Also holds roles at 2 other companies
- LEUMI BANK & TRUST COMPANY (CHANNEL ISLANDS) LIMITEDshareholder of
- HAMBROS (GIBRALTAR NOMINEES) LIMITEDshareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HANOM I LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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