---
title: "Hilly Corporation Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d0709a31-96bf-58d7-83f9-56f96fa5263b
json: https://whiteintel.dev/api/public/dossier/d0709a31-96bf-58d7-83f9-56f96fa5263b
identifier: icij:icijol-141223
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Hilly Corporation Ltd

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-141223`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d0709a31-96bf-58d7-83f9-56f96fa5263b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d0709a31-96bf-58d7-83f9-56f96fa5263b  

## Ownership & control

### Owners / controllers

- **Milany Terianto Luwena** (shareholder of) — https://whiteintel.dev/entity/49bfb9c8-7015-5f47-b997-27ecefb07beb
- **DBS Trustee Limited** (shareholder of) — https://whiteintel.dev/entity/c1ac4f53-4d06-5400-972d-b583e204df27

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

A **4-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)

**1** owner upstream in this entity's ownership/control chain is 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/141223

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Hilly Corporation Ltd**. Human view: https://whiteintel.dev/entity/d0709a31-96bf-58d7-83f9-56f96fa5263b · Structured JSON: https://whiteintel.dev/api/public/dossier/d0709a31-96bf-58d7-83f9-56f96fa5263b._

_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"._