---
title: "HURLINGHAM INVESTMENT CO. INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bae59ee4-891f-5d29-9455-4c85ade8cf9b
json: https://whiteintel.dev/api/public/dossier/bae59ee4-891f-5d29-9455-4c85ade8cf9b
identifier: icij:icijol-10206160
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# HURLINGHAM INVESTMENT CO. INC.

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10206160`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bae59ee4-891f-5d29-9455-4c85ade8cf9b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bae59ee4-891f-5d29-9455-4c85ade8cf9b  

## Ownership & control

### Owners / controllers

- **Contact Nominees (Jsersey) Limited** (shareholder of) — https://whiteintel.dev/entity/1e250f2a-ff14-52dc-b27a-d54ec91608d2
- **Contact Financial Trust (CI) Limited** (shareholder of) — https://whiteintel.dev/entity/b91919fd-0ba9-5844-ba20-c6c6953a65bc
- **Anchor Management Limited** (shareholder of) — https://whiteintel.dev/entity/54606845-7c83-5961-b4f0-857be9badf11
- **Anchor Management Services Limited** (shareholder of) — https://whiteintel.dev/entity/d3135e17-c7a6-525c-824d-da9c0b09d24a
- **Balchan Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/f296ca8e-3afb-5b09-a1b1-315d61832146
- **Balchan Secretaries Limited** (shareholder of) — https://whiteintel.dev/entity/c77c153f-6d37-59d5-b36c-8a4cddcb7e8a
- **HERALD MANAGEMENT SERVICES LIMITED (HMSL)** (shareholder of) — https://whiteintel.dev/entity/88d8b25b-e9f9-5a00-addb-c9df90c4808c
- **HERALD NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/bfc07526-c655-5a1d-baa6-a66c16593ac1
- **Herald Trust Company Limited (HTC)** (shareholder of) — https://whiteintel.dev/entity/3abe761e-4222-5def-839a-ca569772c48d

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

A **9-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)

**9** 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/10206160

## 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 **HURLINGHAM INVESTMENT CO. INC.** — https://whiteintel.dev/entity/bae59ee4-891f-5d29-9455-4c85ade8cf9b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HURLINGHAM INVESTMENT CO. INC.**. Human view: https://whiteintel.dev/entity/bae59ee4-891f-5d29-9455-4c85ade8cf9b · Structured JSON: https://whiteintel.dev/api/public/dossier/bae59ee4-891f-5d29-9455-4c85ade8cf9b._

_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"._