---
title: "HATRICK S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a7ce0dae-d70f-5bbb-8027-b4f5bd8b6075
json: https://whiteintel.dev/api/public/dossier/a7ce0dae-d70f-5bbb-8027-b4f5bd8b6075
identifier: icij:icijol-10128767
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HATRICK S.A.

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10128767`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a7ce0dae-d70f-5bbb-8027-b4f5bd8b6075  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a7ce0dae-d70f-5bbb-8027-b4f5bd8b6075  

## Ownership & control

### Owners / controllers

- **General Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/7174820b-6f6e-534a-9451-7fbfb26dbeec
- **Verfides trust Services (Londong) Limited as T** (shareholder of) — https://whiteintel.dev/entity/4b3a60dc-3a7f-5794-a38d-5052bb107d2a
- **CIRCLE TRUST LIMITED** (shareholder of) — https://whiteintel.dev/entity/90763bdf-dd2e-5340-9c93-0d0512021406
- **Aurea Consulenti Associati SA** (shareholder of) — https://whiteintel.dev/entity/74d2a6ef-d280-5dbe-95cf-9ed8c0341b23

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

A **4-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)

**2** 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/10128767

## 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 **HATRICK S.A.** — https://whiteintel.dev/entity/a7ce0dae-d70f-5bbb-8027-b4f5bd8b6075 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HATRICK S.A.**. Human view: https://whiteintel.dev/entity/a7ce0dae-d70f-5bbb-8027-b4f5bd8b6075 · Structured JSON: https://whiteintel.dev/api/public/dossier/a7ce0dae-d70f-5bbb-8027-b4f5bd8b6075._

_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"._