---
title: "HALLGATE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b8a98432-bb37-552b-8f8d-950a058d51d9
json: https://whiteintel.dev/api/public/dossier/b8a98432-bb37-552b-8f8d-950a058d51d9
identifier: icij:icijol-10110439
jurisdiction: BZ
risk: High
source: WhiteIntel corporate-ownership graph
---

# HALLGATE LIMITED

**Type:** Company  
**Jurisdiction:** [BZ](https://whiteintel.dev/jurisdictions/bz)  
**Identifier:** `icij:icijol-10110439`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b8a98432-bb37-552b-8f8d-950a058d51d9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b8a98432-bb37-552b-8f8d-950a058d51d9  

## Cross-source identity

The same real-world entity, resolved across sources:

- **HALLGATE LIMITED** — obrs_belize · `bz:000020590` — https://whiteintel.dev/entity/766eabf7-7da6-5368-93ba-56534afea68d

## Ownership & control

### Owners / controllers

- **APEX NOMINEES 1 LIMITED** (shareholder of) — https://whiteintel.dev/entity/55b6d85b-5fb0-5da5-af53-3ec8fe4b8e4f
- **APEX NOMINEES 2 LIMITED** (shareholder of) — https://whiteintel.dev/entity/691e8232-ffda-5b8a-a6b1-58dda5043faf
- **BAY TRUST INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/90674ee9-9324-5510-9b96-27d62c43870e
- **NAUTILUS NOMINEE SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/21e398a1-8167-5127-8c65-186541866db8
- **NAUTILUS CORPORATE SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/b1b8030a-e840-53a2-9d02-870e6b379249
- **FYNALIST LIMITED** (shareholder of) — https://whiteintel.dev/entity/54c90ea7-b24d-5dde-bfc0-09648aaaaabb
- **ATLAS TRUST COMPANY (JERSEY) LTD.** (shareholder of) — https://whiteintel.dev/entity/1fff6d91-9ac1-518c-ad3e-d8b1da8b21a3

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

A **7-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)

**5** 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/10110439

## 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 **HALLGATE LIMITED** — https://whiteintel.dev/entity/b8a98432-bb37-552b-8f8d-950a058d51d9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HALLGATE LIMITED**. Human view: https://whiteintel.dev/entity/b8a98432-bb37-552b-8f8d-950a058d51d9 · Structured JSON: https://whiteintel.dev/api/public/dossier/b8a98432-bb37-552b-8f8d-950a058d51d9._

_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"._