---
title: "HCP GEMINI II LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cbb3d32d-6984-56a9-9d59-fd23fa0a7bdd
json: https://whiteintel.dev/api/public/dossier/cbb3d32d-6984-56a9-9d59-fd23fa0a7bdd
identifier: icij:icijol-10112214
jurisdiction: GG
risk: High
source: WhiteIntel corporate-ownership graph
---

# HCP GEMINI II LIMITED

**Type:** Company  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-10112214`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/cbb3d32d-6984-56a9-9d59-fd23fa0a7bdd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cbb3d32d-6984-56a9-9d59-fd23fa0a7bdd  

## Ownership & control

### Owners / controllers

- **Harald Höegh** (shareholder of) — https://whiteintel.dev/entity/ccafafb1-d648-52ae-990c-c18f4829dcde
- **Vind Equity Funds AB** (shareholder of) — https://whiteintel.dev/entity/7a1e0e82-a39a-548e-a014-3192c05ac2c7
- **VIND SWEDEN AB** (shareholder of) — https://whiteintel.dev/entity/42b22a4d-7488-5bbb-980f-899521653df0
- **Vind AS** (shareholder of) — https://whiteintel.dev/entity/dff32a04-4b76-56c8-a0a1-8bcef24c5d67
- **Vind Equity Funds AB** (shareholder of) — https://whiteintel.dev/entity/b10a1022-bca5-50df-9ca9-873558f27a3e
- **Haternitas AS** (shareholder of) — https://whiteintel.dev/entity/b253f97e-a3be-5873-92d7-d5be71c699cd
- **TRAFALGAR NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/57e879dc-a5d7-59b3-9db7-c432b74917d0
- **VICTORY NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/a3587079-1177-58c7-b5cc-e42bac9f693a
- **GADUS INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/81d5a2d0-4167-57f0-8928-14b0824bf861
- **GORAN ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/17048b1a-ed80-5f56-8a08-5ca4bdf9d362
- **POMOR HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/eda8a5c6-f49e-5ac7-93e2-9ef52d8e4b28
- **Aequitas Investments Limited** (shareholder of) — https://whiteintel.dev/entity/3573b9b6-8977-57f1-b246-113c6fac5723

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

A **16-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/10112214

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HCP GEMINI II LIMITED**. Human view: https://whiteintel.dev/entity/cbb3d32d-6984-56a9-9d59-fd23fa0a7bdd · Structured JSON: https://whiteintel.dev/api/public/dossier/cbb3d32d-6984-56a9-9d59-fd23fa0a7bdd._

_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"._