---
title: "HLB Nominees (Cyprus) Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a692f858-8185-53e8-998f-a0cd6fac9812
json: https://whiteintel.dev/api/public/dossier/a692f858-8185-53e8-998f-a0cd6fac9812
identifier: icij:icijol-1575
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HLB Nominees (Cyprus) Limited

**Type:** Organization  
**Identifier:** `icij:icijol-1575`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a692f858-8185-53e8-998f-a0cd6fac9812  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a692f858-8185-53e8-998f-a0cd6fac9812  

## Ownership & control

### Holdings / subsidiaries

- **International Alliance Limited** (shareholder of) — https://whiteintel.dev/entity/08386d02-2eda-5cfe-a94a-d496085c6de4
- **Iakitona Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/4a5dccc0-96dd-50c4-b82b-d1ffab859a3a
- **Wynne Wynne Limited** (shareholder of) — https://whiteintel.dev/entity/ee6000eb-7234-520f-a647-2828af2d5670
- **C.R. Aberdeen International Limited** (shareholder of) — https://whiteintel.dev/entity/3f322c85-48af-5164-9ea5-24dbf2ad7aa7
- **Eternal Golden Limited** (shareholder of) — https://whiteintel.dev/entity/23ce0405-0502-5505-a6f1-22ac14aa7dd6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/1575

## 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 Nominees (Cyprus) Limited** — https://whiteintel.dev/entity/a692f858-8185-53e8-998f-a0cd6fac9812 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HLB Nominees (Cyprus) Limited**. Human view: https://whiteintel.dev/entity/a692f858-8185-53e8-998f-a0cd6fac9812 · Structured JSON: https://whiteintel.dev/api/public/dossier/a692f858-8185-53e8-998f-a0cd6fac9812._

_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"._