---
title: "HLB Nominees (Cyprus) Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d13236b0-392a-5b3f-abee-468993a6d1cd
json: https://whiteintel.dev/api/public/dossier/d13236b0-392a-5b3f-abee-468993a6d1cd
identifier: icij:icijol-23690
jurisdiction: CY
risk: High
source: WhiteIntel corporate-ownership graph
---

# HLB Nominees (Cyprus) Limited

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-23690`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d13236b0-392a-5b3f-abee-468993a6d1cd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d13236b0-392a-5b3f-abee-468993a6d1cd  

## Cross-source identity

The same real-world entity, resolved across sources:

- **HLB NOMINEES (CYPRUS) LIMITED** — cyprus_drcor · `—` — https://whiteintel.dev/entity/3f3e2930-44da-56e2-a2b8-053299097322
- **HLB NOMINEES (CYPRUS) LIMITED** — cyprus_drcor · `cy-reg:107862` — https://whiteintel.dev/entity/60ebab5f-d451-5a31-8ce6-f767597d97ff

## Ownership & control

### Holdings / subsidiaries

- **ENDERMAY LIMITED** (shareholder of) — https://whiteintel.dev/entity/721a8a8a-63c4-583d-81aa-6e5f877a3c11
- **UNTERLAND LIMITED** (shareholder of) — https://whiteintel.dev/entity/e234c627-5477-55cc-beba-5a3adcdadca5
- **PASTIONBAY LIMITED** (shareholder of) — https://whiteintel.dev/entity/92710b39-81d2-5165-b3ab-0295b5ddd2da
- **MADIOLENE LIMITED** (shareholder of) — https://whiteintel.dev/entity/bd89aca0-1bd2-5fc7-a6e2-718ec4ac3a84
- **Kellsworth Ltd.** (shareholder of) — https://whiteintel.dev/entity/22d5cb96-aa07-54a6-b98e-e6ebfb3c8582
- **FIRELYTE LIMITED** (shareholder of) — https://whiteintel.dev/entity/e29f914f-bd9d-5182-9f3b-892561b7035f

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

A **3-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)

**4** 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/23690

## 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 **HLB Nominees (Cyprus) Limited** — https://whiteintel.dev/entity/d13236b0-392a-5b3f-abee-468993a6d1cd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HLB Nominees (Cyprus) Limited**. Human view: https://whiteintel.dev/entity/d13236b0-392a-5b3f-abee-468993a6d1cd · Structured JSON: https://whiteintel.dev/api/public/dossier/d13236b0-392a-5b3f-abee-468993a6d1cd._

_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"._