---
title: "HBC Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e1bf7201-e81a-5ed5-a38c-a501c0c81a48
json: https://whiteintel.dev/api/public/dossier/e1bf7201-e81a-5ed5-a38c-a501c0c81a48
identifier: icij:icijol-240083626
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HBC Limited

**Type:** Company  
**Identifier:** `icij:icijol-240083626`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e1bf7201-e81a-5ed5-a38c-a501c0c81a48  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e1bf7201-e81a-5ed5-a38c-a501c0c81a48  

## Cross-source identity

The same real-world entity, resolved across sources:

- **HBC LIMITED** — companies_house_bulk · `oo:GB-COH-OE018069` — https://whiteintel.dev/entity/7b8af221-50db-5313-810a-52999ccdad29

## Ownership & control

### Owners / controllers

- **JOSE ANCHIETA CARVALHO** (Beneficial Owner) — https://whiteintel.dev/entity/5dca7e9b-7dad-5d26-b43b-594c837942b8
- **FERNANDO OJEDA PERDOMO** (Beneficial Owner) — https://whiteintel.dev/entity/81067b2e-9597-53f5-a19f-66dad2113a7b

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

A **2-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.

## Company profile (UK Companies House — a LINKED record, not this entity's own)

> **Provenance:** no Companies House register entry in our corpus is filed against HBC Limited. The fields below belong to **HBC LIMITED** (`OE018069`) — https://whiteintel.dev/entity/7b8af221-50db-5313-810a-52999ccdad29, a separate register record resolved to the same company. Do not attribute this registered office, status or incorporation date to HBC Limited.

- **Company number:** `OE018069`
- **Status:** Active
- **Type:** Overseas Entity
- **Incorporated:** 2023-01-26
- **Registered office:** LES ECHELONS COURT, LES ECHELONS, ST PETER PORT, GY1 1AR
- **SIC:** None Supplied

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240083626

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HBC Limited**. Human view: https://whiteintel.dev/entity/e1bf7201-e81a-5ed5-a38c-a501c0c81a48 · Structured JSON: https://whiteintel.dev/api/public/dossier/e1bf7201-e81a-5ed5-a38c-a501c0c81a48._

_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"._