---
title: "Hermioni Khenkin — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e3907afa-e634-5c9f-95c5-df5729ddca96
json: https://whiteintel.dev/api/public/dossier/e3907afa-e634-5c9f-95c5-df5729ddca96
identifier: icij:icijol-12156026
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Hermioni Khenkin

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-12156026`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e3907afa-e634-5c9f-95c5-df5729ddca96  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e3907afa-e634-5c9f-95c5-df5729ddca96  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Hermioni Khenkin** — ICIJ Offshore Leaks · `icij:icijol-12155309` — https://whiteintel.dev/entity/a5a711ba-34ee-593e-a592-59e19ce0cd57
- **HERMIONI KHENKIN** — ICIJ Offshore Leaks · `icij:icijol-13001865` — https://whiteintel.dev/entity/711b6b59-813b-5e24-95bb-34ac64f1f359
- **HERMIONI KHENKIN** — ICIJ Offshore Leaks · `icij:icijol-13003981` — https://whiteintel.dev/entity/1ed7f9cc-f1bb-50ac-a002-887dca9b2aa6
- **Hermioni Khenkin** — OpenOwnership · `oo-person:GB-COH-PER-10710099-6T7v3H_OjNPK7DLBBHU5tfHyI_c` — https://whiteintel.dev/entity/3b07f50d-31ed-5334-99a2-9ed80f929ed0
- **Hermioni Khenkin** — OpenOwnership · `oo-person:GB-COH-PER-OE000487-SG7LWh_w4W3qFU9p8L-XbB9ni2s` — https://whiteintel.dev/entity/8a378379-9b57-5374-9750-719a26e96095
- **Hermioni Khenkin** — OpenOwnership · `oo-person:GB-COH-PER-10572342-7JYC96Ek2YzBnEzW7j3hvfA961U` — https://whiteintel.dev/entity/b996711c-7df4-595c-97c4-ddd487c31e56
- **Hermioni Khenkin** — OpenOwnership · `oo-person:GB-COH-PER-OE001492-o5vgmbzfNpspWGyHE5dooatP1pk` — https://whiteintel.dev/entity/d480e8e1-865a-5646-bab6-395e73c119d4
- **Hermioni Khenkin** — OpenOwnership · `oo-person:GB-COH-PER-OE000333-7dovL8U1mH3yvHElycRef2iTYRY` — https://whiteintel.dev/entity/55165985-8e8a-5059-939d-892c35963e79
- **Hermioni Khenkin** — OpenOwnership · `oo-person:GB-COH-PER-14657102-Mfc0q2lv9vFsF5VKlvnyyw4UFQM` — https://whiteintel.dev/entity/691b3b5c-68db-5f48-bb16-4acc44e190c8
- **Hermioni Khenkin** — OpenOwnership · `oo-person:GB-COH-PER-OE000480-AK3wniQcP9d8IzGeCMnq-K5y548` — https://whiteintel.dev/entity/64af676c-7a8e-5f48-8aac-10a69a70c4be
- **Hermioni Khenkin** — OpenOwnership · `oo-person:GB-COH-PER-OE000686-H0kYnMV3wbMgNgQi4hZz3ua63u0` — https://whiteintel.dev/entity/dfa1ac67-b528-5f84-9a17-db93e84d9947
- **Hermioni Khenkin** — OpenOwnership · `oo-person:GB-COH-PER-OE000682-mwjkzg_ZaJ_OGbYMTV1ANaaHd84` — https://whiteintel.dev/entity/09e2c023-ec91-5aa4-b4b8-aaca4e88b63a
- **Hermioni Khenkin** — ICIJ Offshore Leaks · `icij:icijol-12116574` — https://whiteintel.dev/entity/0e0c3265-de68-571b-9d4f-3cf4e7603cfa
- **Hermioni Khenkin** — OpenOwnership · `oo-person:GB-COH-PER-OE000490-cPiqDvzJbbCDera0t2vSclINntc` — https://whiteintel.dev/entity/0efd64b4-5d0e-51fa-8697-37bd8d53b197
- **Hermioni Khenkin** — OpenOwnership · `oo-person:GB-COH-PER-OE000484-54nQREpke1XtNXcRGmzuT4SdUq8` — https://whiteintel.dev/entity/17f416fd-8952-5185-b7f3-3855cc927abd
- **Hermioni Khenkin** — OpenOwnership · `oo-person:GB-COH-PER-10927946-mY8jCugHtGiKsvFjHIuHKBFXTSs` — https://whiteintel.dev/entity/601800e4-1a61-551c-8007-1f3dce02e50e
- **Hermioni Khenkin** — OpenOwnership · `oo-person:GB-COH-PER-OE000483-dXrKtPhd2Rsg4fpbXhlTH1qZoxQ` — https://whiteintel.dev/entity/94e689d7-aadc-5f55-a20a-c9516d6696bc
- **Hermioni Khenkin** — OpenOwnership · `oo-person:GB-COH-PER-10572091-EIal20kX4ndP0FzqfKxDLJ69iUk` — https://whiteintel.dev/entity/de3a4bc5-363f-531e-bfc3-f14809c284b5
- **Hermioni Khenkin** — OpenOwnership · `oo-person:GB-COH-PER-OE000689-wxUnrmYQRV6xnCnkOeVfaNN3bDE` — https://whiteintel.dev/entity/b6ecbdad-88af-5f01-b930-94d62c74f75a
- **Hermioni Khenkin** — OpenOwnership · `oo-person:GB-COH-PER-14657370-LY8cBqmNLUQ_V4PlyE71AEf4RvE` — https://whiteintel.dev/entity/a1969728-3782-5a4d-9582-c927e1dce163
- **Hermioni Khenkin** — OpenOwnership · `oo-person:GB-COH-PER-OE000486-z0iyTkdC8ktYqrTQHUrmSOH8Ziw` — https://whiteintel.dev/entity/b07e975a-2d68-521f-8827-dd0de02c7738

## Ownership & control

### Holdings / subsidiaries

- **BLEECKER LIMITED** (shareholder of) — https://whiteintel.dev/entity/f42a985b-82ee-5026-9b09-c3732cad4dc1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12156026

## 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 **Hermioni Khenkin** — https://whiteintel.dev/entity/e3907afa-e634-5c9f-95c5-df5729ddca96 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Hermioni Khenkin**. Human view: https://whiteintel.dev/entity/e3907afa-e634-5c9f-95c5-df5729ddca96 · Structured JSON: https://whiteintel.dev/api/public/dossier/e3907afa-e634-5c9f-95c5-df5729ddca96._

_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"._