---
title: "HAZELVILLE HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b59fd1ed-61d7-5b2b-bb15-82e44d233047
json: https://whiteintel.dev/api/public/dossier/b59fd1ed-61d7-5b2b-bb15-82e44d233047
identifier: icij:icijol-10174600
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HAZELVILLE HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10174600`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b59fd1ed-61d7-5b2b-bb15-82e44d233047  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b59fd1ed-61d7-5b2b-bb15-82e44d233047  

## Ownership & control

### Owners / controllers

- **CORBETT PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/1e85472d-f8be-51a5-b7db-07ed42224bbf
- **LINCOLN NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/5e020263-cb98-5299-be9f-8d05125b6ad0
- **PAFINT HOLDINGS SA** (shareholder of) — https://whiteintel.dev/entity/71b592f2-2d21-5346-9df3-a57081212ad8
- **Basel One Limited** (shareholder of) — https://whiteintel.dev/entity/56d72384-7dd3-5ddb-812d-b77e6454486e

### 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)

**3** 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/10174600

## 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 **HAZELVILLE HOLDINGS LIMITED** — https://whiteintel.dev/entity/b59fd1ed-61d7-5b2b-bb15-82e44d233047 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HAZELVILLE HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/b59fd1ed-61d7-5b2b-bb15-82e44d233047 · Structured JSON: https://whiteintel.dev/api/public/dossier/b59fd1ed-61d7-5b2b-bb15-82e44d233047._

_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"._