---
title: "HAVELOCK HOUSE NOMINEES LIMITED AND MOUNT HAVELOCK NOMINEES LIMITED AS TRUSTEES FOR THE METEOR TRUST — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b7f384e8-b98a-5be6-a26f-e6a94e2dde7c
json: https://whiteintel.dev/api/public/dossier/b7f384e8-b98a-5be6-a26f-e6a94e2dde7c
identifier: icij:icijol-12164890
jurisdiction: IM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HAVELOCK HOUSE NOMINEES LIMITED AND MOUNT HAVELOCK NOMINEES LIMITED AS TRUSTEES FOR THE METEOR TRUST

**Type:** Organization  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-12164890`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b7f384e8-b98a-5be6-a26f-e6a94e2dde7c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b7f384e8-b98a-5be6-a26f-e6a94e2dde7c  

## Ownership & control

### Holdings / subsidiaries

- **UPPER LENDEAN INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/3e161d2b-8d1b-586d-b543-d214f88157e0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12164890

## 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 **HAVELOCK HOUSE NOMINEES LIMITED AND MOUNT HAVELOCK NOMINEES LIMITED AS TRUSTEES FOR THE METEOR TRUST** — https://whiteintel.dev/entity/b7f384e8-b98a-5be6-a26f-e6a94e2dde7c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HAVELOCK HOUSE NOMINEES LIMITED AND MOUNT HAVELOCK NOMINEES LIMITED AS TRUSTEES FOR THE METEOR TRUST**. Human view: https://whiteintel.dev/entity/b7f384e8-b98a-5be6-a26f-e6a94e2dde7c · Structured JSON: https://whiteintel.dev/api/public/dossier/b7f384e8-b98a-5be6-a26f-e6a94e2dde7c._

_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"._