---
title: "Hedging & Investment Consultants Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b6f65685-b434-58d0-9dfd-815312a66454
json: https://whiteintel.dev/api/public/dossier/b6f65685-b434-58d0-9dfd-815312a66454
identifier: icij:icijol-44953
jurisdiction: TW
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Hedging & Investment Consultants Ltd

**Type:** Organization  
**Jurisdiction:** TW  
**Identifier:** `icij:icijol-44953`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b6f65685-b434-58d0-9dfd-815312a66454  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b6f65685-b434-58d0-9dfd-815312a66454  

## Ownership & control

### Holdings / subsidiaries

- **Pacific Shipping Services Pty Limited** (director of) — https://whiteintel.dev/entity/82667dcd-f3b4-5b94-92d1-10818c909073
- **Dominic Trading Co., Ltd** (secretary of) — https://whiteintel.dev/entity/e5471644-d650-5dd0-a6f4-e2cad13c38a8
- **HI-Q Standard Industry Co., Ltd** (secretary of) — https://whiteintel.dev/entity/1491ebd7-d8a4-56b4-971a-cac906f56365
- **Excellent Enterprise Consulting Co.Ltd** (authorised person / signatory of) — https://whiteintel.dev/entity/80922b15-75a0-51af-a9cb-68cf7fbfec4e
- **Excellent Enterprise Consulting Co.Ltd** (secretary of) — https://whiteintel.dev/entity/80922b15-75a0-51af-a9cb-68cf7fbfec4e
- **Mega Nova International Corp** (secretary of) — https://whiteintel.dev/entity/ff232a05-744a-5363-8a5a-1e0460f43cd3
- **Superior Enterprises, Inc.** (secretary of) — https://whiteintel.dev/entity/54a451c0-a97a-5cb9-a23b-9ac65c235633
- **Standard Share Limited** (secretary of) — https://whiteintel.dev/entity/51118cb8-8c22-5972-bd01-cd31a148b753
- **Jeu-Wat Zipper Co., Ltd** (secretary of) — https://whiteintel.dev/entity/e4713e2a-5454-56bd-af81-f148b7d5e919

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/44953

## 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 **Hedging & Investment Consultants Ltd** — https://whiteintel.dev/entity/b6f65685-b434-58d0-9dfd-815312a66454 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Hedging & Investment Consultants Ltd**. Human view: https://whiteintel.dev/entity/b6f65685-b434-58d0-9dfd-815312a66454 · Structured JSON: https://whiteintel.dev/api/public/dossier/b6f65685-b434-58d0-9dfd-815312a66454._

_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"._