---
title: "HONEYBOURNE HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e8a93f3c-fcb2-5eae-9727-c39656f9d7ef
json: https://whiteintel.dev/api/public/dossier/e8a93f3c-fcb2-5eae-9727-c39656f9d7ef
identifier: icij:icijol-10104474
jurisdiction: GG
risk: High
source: WhiteIntel corporate-ownership graph
---

# HONEYBOURNE HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-10104474`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e8a93f3c-fcb2-5eae-9727-c39656f9d7ef  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e8a93f3c-fcb2-5eae-9727-c39656f9d7ef  

## Ownership & control

### Owners / controllers

- **MICHAEL SUN** (shareholder of) — https://whiteintel.dev/entity/689554a1-516f-5324-a077-7da428e9f953
- **Centurion Nominees (NO.1) Limited** (shareholder of) — https://whiteintel.dev/entity/7654af5e-2a93-5147-96dd-e0cad1651387
- **LOVELL JACKSON TRUSTEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/5fba0f6f-f344-57f4-acbe-cddf75c912a4
- **LOVELL JACKSON NOMINEES LTD** (shareholder of) — https://whiteintel.dev/entity/e85f8b8d-75bb-5af7-87dd-f161b0139900
- **JAMES HARDCASTLE** (shareholder of) — https://whiteintel.dev/entity/011c0382-51b2-5ca0-8cbf-ab395a70b446
- **Centurion Nominees (No.2) Limited** (shareholder of) — https://whiteintel.dev/entity/885b3021-dc1f-5842-b0da-08042d76e1cd
- **LN LIMITED** (shareholder of) — https://whiteintel.dev/entity/06a24469-0bdc-555b-a715-d81decdf00f4
- **GSN LIMITED** (shareholder of) — https://whiteintel.dev/entity/441c85ab-6e2b-598a-a3be-4481b67e55cc
- **LATOUR TRUST COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/704d75f2-0766-5f39-ab01-edff6f750240
- **Spread Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/4dd8d8df-4bdc-5d2b-8632-353baedf1f02
- **YGREC TRUSTEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/2ce02c11-340a-547d-8f63-71072d682781
- **COSIGN NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/475abcfc-7e95-592f-875e-ab3c28577035
- **CMS LIMITED** (shareholder of) — https://whiteintel.dev/entity/b44bd68f-7d88-5184-b1e1-0921896b564d
- **PAS LIMITED** (shareholder of) — https://whiteintel.dev/entity/75e69261-9cbd-5d6e-b635-e761a7beedb7

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

A **14-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)

**14** 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/10104474

## 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 **HONEYBOURNE HOLDINGS LIMITED** — https://whiteintel.dev/entity/e8a93f3c-fcb2-5eae-9727-c39656f9d7ef · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HONEYBOURNE HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/e8a93f3c-fcb2-5eae-9727-c39656f9d7ef · Structured JSON: https://whiteintel.dev/api/public/dossier/e8a93f3c-fcb2-5eae-9727-c39656f9d7ef._

_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"._