---
title: "HOVIGTON ENTERPRISES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bc01e6af-c3eb-56cc-bccf-859645f9eaed
json: https://whiteintel.dev/api/public/dossier/bc01e6af-c3eb-56cc-bccf-859645f9eaed
identifier: icij:icijol-10155976
jurisdiction: IM
risk: High
source: WhiteIntel corporate-ownership graph
---

# HOVIGTON ENTERPRISES LIMITED

**Type:** Company  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-10155976`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bc01e6af-c3eb-56cc-bccf-859645f9eaed  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bc01e6af-c3eb-56cc-bccf-859645f9eaed  

## Ownership & control

### Owners / controllers

- **FM Investments Limited** (shareholder of) — https://whiteintel.dev/entity/f5b827c2-ae26-53fd-ad1b-136aa70c33c2
- **SEROPAEM HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/70b2ff6c-4ef9-580a-96d5-87fa326d97b6
- **GALWAY HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/461baba9-1660-54c6-b02c-e3ca7df26a9c
- **GALLAGHER HOLDINGS LIMITED aka USM STEEL & MINING GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/5b225b97-07f2-580a-8d70-a0f69c7370c2
- **ABU HOLDINGS INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/729d8b75-63d7-56ba-8b62-d9336f1cf500

### 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/10155976

## 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 **HOVIGTON ENTERPRISES LIMITED** — https://whiteintel.dev/entity/bc01e6af-c3eb-56cc-bccf-859645f9eaed · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HOVIGTON ENTERPRISES LIMITED**. Human view: https://whiteintel.dev/entity/bc01e6af-c3eb-56cc-bccf-859645f9eaed · Structured JSON: https://whiteintel.dev/api/public/dossier/bc01e6af-c3eb-56cc-bccf-859645f9eaed._

_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"._