---
title: "HILGROVE NOMINESS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d6653ee4-aef2-581d-94b6-22ab006bced2
json: https://whiteintel.dev/api/public/dossier/d6653ee4-aef2-581d-94b6-22ab006bced2
identifier: icij:icijol-12192303
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HILGROVE NOMINESS LIMITED

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12192303`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d6653ee4-aef2-581d-94b6-22ab006bced2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d6653ee4-aef2-581d-94b6-22ab006bced2  

## Ownership & control

### Holdings / subsidiaries

- **LUTHRA INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/41ade284-7fb3-5d6a-bcd0-bd6311832335

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12192303

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HILGROVE NOMINESS LIMITED**. Human view: https://whiteintel.dev/entity/d6653ee4-aef2-581d-94b6-22ab006bced2 · Structured JSON: https://whiteintel.dev/api/public/dossier/d6653ee4-aef2-581d-94b6-22ab006bced2._

_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"._