---
title: "HAILSHAM INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/db0f2d52-f3a7-50ff-aefb-bc5d1e0fabb8
json: https://whiteintel.dev/api/public/dossier/db0f2d52-f3a7-50ff-aefb-bc5d1e0fabb8
identifier: icij:icijol-10152374
jurisdiction: IM
risk: High
source: WhiteIntel corporate-ownership graph
---

# HAILSHAM INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-10152374`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/db0f2d52-f3a7-50ff-aefb-bc5d1e0fabb8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/db0f2d52-f3a7-50ff-aefb-bc5d1e0fabb8  

## Ownership & control

### Owners / controllers

- **Barclay Trust (Nominees) Isle of Man Limited** (shareholder of) — https://whiteintel.dev/entity/cd7a6892-2103-5c0a-b40d-e21f5261fbee
- **HSBC Trustee (Guernsey) Limited** (shareholder of) — https://whiteintel.dev/entity/3b18a499-7baa-5931-a67a-da0082c69b51
- **HSBC Trustee (Guernsey) Limited** (shareholder of) — https://whiteintel.dev/entity/028a4b36-9023-556b-905a-91f528e7d192
- **Hamilton Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/ba6f60c6-ed81-5b3d-aaa9-25a1ecda2c32
- **Banco Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/d9b3b308-4fd8-518e-ad89-2ae1c0f75b63
- **Second Somers (Guernsey) Limited** (shareholder of) — https://whiteintel.dev/entity/ce4aa6ca-8d05-5af5-994b-94465ddc3421
- **First Somers (Guernsey) Limited** (shareholder of) — https://whiteintel.dev/entity/2257b451-9366-5c10-9a04-6a2da63476c5
- **Tropical Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/4e1730b2-10ee-5f62-88ba-453fc2a46482
- **Cayman Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/1a856276-d2dc-5377-822c-724a5f14abc0

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

A **24-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)

**12** 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/10152374

## 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 **HAILSHAM INVESTMENTS LIMITED** — https://whiteintel.dev/entity/db0f2d52-f3a7-50ff-aefb-bc5d1e0fabb8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HAILSHAM INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/db0f2d52-f3a7-50ff-aefb-bc5d1e0fabb8 · Structured JSON: https://whiteintel.dev/api/public/dossier/db0f2d52-f3a7-50ff-aefb-bc5d1e0fabb8._

_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"._