---
title: "HANSA ASSETS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b3d475f8-5398-5c4f-a23b-4e681cfdf59b
json: https://whiteintel.dev/api/public/dossier/b3d475f8-5398-5c4f-a23b-4e681cfdf59b
identifier: icij:icijol-10207517
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HANSA ASSETS LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10207517`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b3d475f8-5398-5c4f-a23b-4e681cfdf59b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b3d475f8-5398-5c4f-a23b-4e681cfdf59b  

## Ownership & control

### Owners / controllers

- **KILGARD HOLDINGS CORP.** (shareholder of) — https://whiteintel.dev/entity/7c139bec-2109-5a38-9f4e-35aaafbaf153
- **Castle Hill (Nominees) Limited** (shareholder of) — https://whiteintel.dev/entity/831921aa-1500-50d7-90ae-26c7be21053c

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

A **2-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/10207517

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HANSA ASSETS LIMITED**. Human view: https://whiteintel.dev/entity/b3d475f8-5398-5c4f-a23b-4e681cfdf59b · Structured JSON: https://whiteintel.dev/api/public/dossier/b3d475f8-5398-5c4f-a23b-4e681cfdf59b._

_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"._