---
title: "HEPWORTH PROPERTY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c92a8f5f-8efc-5cb3-9b53-9b6de1def5bf
json: https://whiteintel.dev/api/public/dossier/c92a8f5f-8efc-5cb3-9b53-9b6de1def5bf
identifier: icij:icijol-10121519
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# HEPWORTH PROPERTY LIMITED

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-10121519`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c92a8f5f-8efc-5cb3-9b53-9b6de1def5bf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c92a8f5f-8efc-5cb3-9b53-9b6de1def5bf  

## Ownership & control

### Owners / controllers

- **LUTEA NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/9f0c7c4e-791c-5c08-87b6-1b0abcb02f79
- **LUTEA TRUSTEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/4f18e18a-5205-59f8-8ac3-bfeeefa0cc44
- **MAYO NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/b8d3d725-6edd-557a-90e4-0d5a1a1874b0
- **MAYO SECRETARIES LIMITED,** (shareholder of) — https://whiteintel.dev/entity/fb7eb3ab-e92c-5d2c-be4d-3bde856d9beb
- **PEREGRINE NOMINEES NO.1 LIMITED** (shareholder of) — https://whiteintel.dev/entity/fefe8494-55ab-55f8-9849-3522c4278499
- **PEREGRINE NOMINEES NO.2 LIMITED** (shareholder of) — https://whiteintel.dev/entity/3a8b9dcb-21cb-524c-8dbf-0a423a354cbc

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

A **6-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)

**6** 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/10121519

## 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 **HEPWORTH PROPERTY LIMITED** — https://whiteintel.dev/entity/c92a8f5f-8efc-5cb3-9b53-9b6de1def5bf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HEPWORTH PROPERTY LIMITED**. Human view: https://whiteintel.dev/entity/c92a8f5f-8efc-5cb3-9b53-9b6de1def5bf · Structured JSON: https://whiteintel.dev/api/public/dossier/c92a8f5f-8efc-5cb3-9b53-9b6de1def5bf._

_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"._