---
title: "Hilco Capital Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e95c21ee-39d4-4150-b476-040f73fb4fe8
json: https://whiteintel.dev/api/public/dossier/e95c21ee-39d4-4150-b476-040f73fb4fe8
identifier: gb-coh:3944915
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Hilco Capital Limited

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:3944915`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e95c21ee-39d4-4150-b476-040f73fb4fe8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e95c21ee-39d4-4150-b476-040f73fb4fe8  

## Cross-source identity

The same real-world entity, resolved across sources:

- **HILCO CAPITAL LIMITED** — GLEIF · `lei:213800H5ZD9O7ZWYI815` — https://whiteintel.dev/entity/bb6a9ea7-70ab-54db-838b-90cb83ad53b6
- **HILCO CAPITAL LIMITED** — companies_house_bulk · `gb-coh:03944915` — https://whiteintel.dev/entity/f95d1a4d-3c2c-4747-832a-1094df9890f0

## Ownership & control

### Holdings / subsidiaries

- **HB BRANDS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bf731fc0-1fda-5630-8fcc-d3d152401cb2
- **FILEFIGURE 10 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1e837bfe-1d75-5d94-bb9d-f5c97478002c
- **HILCO RETAIL SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/250e2019-e369-43df-866b-6ce20e021f61
- **HILCO COINVEST LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8ad0f7c6-2b49-4ead-95dd-1c5a6acdd2d1
- **SPHERE ABACUS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/42db065d-9d3f-4ff6-91db-fea10f0515ba
- **RETAIL INVESTMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c7eace86-029d-5c69-af33-cd313a55ae08
- **ROMAN PANDA GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9ba1889c-e81f-576d-899a-f09921e93f42
- **HILCO ADVISORY SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4a1dcf29-1bb4-447c-8eaf-76f788387ba9
- **HUK 31 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1a642b4f-bb50-5bd7-94cf-4ad43314e520
- **HUK 76 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/59f5a6bc-05ce-5586-ad82-7b5eaa9633ee
- **FILEFIGURE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c7b55b9d-5fb3-5212-9374-fcaa6e591526
- **HILCO IRELAND LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9a3baaf8-e2ef-414a-9699-bb221a478555

…and **14** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

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

A **4-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.

## 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 **Hilco Capital Limited** — https://whiteintel.dev/entity/e95c21ee-39d4-4150-b476-040f73fb4fe8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Hilco Capital Limited**. Human view: https://whiteintel.dev/entity/e95c21ee-39d4-4150-b476-040f73fb4fe8 · Structured JSON: https://whiteintel.dev/api/public/dossier/e95c21ee-39d4-4150-b476-040f73fb4fe8._

_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"._