---
title: "HANA PROPERTIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ce5fc542-e6a0-52a0-a231-587734b3606c
json: https://whiteintel.dev/api/public/dossier/ce5fc542-e6a0-52a0-a231-587734b3606c
identifier: icij:icijol-10203320
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HANA PROPERTIES LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10203320`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ce5fc542-e6a0-52a0-a231-587734b3606c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ce5fc542-e6a0-52a0-a231-587734b3606c  

## Ownership & control

### Owners / controllers

- **HELM MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/a23ac0fc-bcad-58c0-9fa4-d3fe0c239a22
- **HELM TRUST COMPANY LIMTIED** (shareholder of) — https://whiteintel.dev/entity/9a6b6f86-cc4f-504d-b18a-c9d71952e1c2

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

A **2-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10203320

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HANA PROPERTIES LIMITED**. Human view: https://whiteintel.dev/entity/ce5fc542-e6a0-52a0-a231-587734b3606c · Structured JSON: https://whiteintel.dev/api/public/dossier/ce5fc542-e6a0-52a0-a231-587734b3606c._

_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"._