---
title: "HILLWOOD INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ceb67db2-9a95-5f2d-b062-dc323dd2a934
json: https://whiteintel.dev/api/public/dossier/ceb67db2-9a95-5f2d-b062-dc323dd2a934
identifier: icij:icijol-240430046
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HILLWOOD INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** VG  
**Identifier:** `icij:icijol-240430046`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ceb67db2-9a95-5f2d-b062-dc323dd2a934  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ceb67db2-9a95-5f2d-b062-dc323dd2a934  

## Ownership & control

### Owners / controllers

- **ALEJANDRO ANTONIO POMA RASKOSKY** (BeneficialOwner) — https://whiteintel.dev/entity/10b98d14-3802-5bb2-ac01-717487d986bd
- **MARISELA AVILES DE DIAZ** (BeneficialOwner) — https://whiteintel.dev/entity/c5cb82ad-2cd8-5ac6-8775-dc4a277e44c5

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

1. **ALEJANDRO ANTONIO POMA RASKOSKY** — BeneficialOwner → *HILLWOOD INVESTMENTS LIMITED*
1. **MARISELA AVILES DE DIAZ** — BeneficialOwner → *HILLWOOD INVESTMENTS LIMITED*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240430046

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HILLWOOD INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/ceb67db2-9a95-5f2d-b062-dc323dd2a934 · Structured JSON: https://whiteintel.dev/api/public/dossier/ceb67db2-9a95-5f2d-b062-dc323dd2a934._

_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"._