---
title: "HILLARD ENTERPRISES S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b3ba8f8a-e7be-5bce-b74d-54796ceb8855
json: https://whiteintel.dev/api/public/dossier/b3ba8f8a-e7be-5bce-b74d-54796ceb8855
identifier: icij:icijol-12139105
jurisdiction: PA
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HILLARD ENTERPRISES S.A.

**Type:** Organization  
**Jurisdiction:** [PA](https://whiteintel.dev/jurisdictions/pa)  
**Identifier:** `icij:icijol-12139105`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b3ba8f8a-e7be-5bce-b74d-54796ceb8855  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b3ba8f8a-e7be-5bce-b74d-54796ceb8855  

## Ownership & control

### Holdings / subsidiaries

- **FL INVESTMENTS LLC** (shareholder of) — https://whiteintel.dev/entity/7889c178-7ee1-52fe-926f-b239c5610bfa

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12139105

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HILLARD ENTERPRISES S.A.**. Human view: https://whiteintel.dev/entity/b3ba8f8a-e7be-5bce-b74d-54796ceb8855 · Structured JSON: https://whiteintel.dev/api/public/dossier/b3ba8f8a-e7be-5bce-b74d-54796ceb8855._

_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"._