---
title: "Hilco Trading, Llc — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ea29e48d-691e-57b3-863d-165c2a1f9033
json: https://whiteintel.dev/api/public/dossier/ea29e48d-691e-57b3-863d-165c2a1f9033
identifier: oo:GB-COH-08510311
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Hilco Trading, Llc

**Type:** Company  
**Identifier:** `oo:GB-COH-08510311`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ea29e48d-691e-57b3-863d-165c2a1f9033  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ea29e48d-691e-57b3-863d-165c2a1f9033  

## Ownership & control

### Owners / controllers

- **Hilco Trading, Llc** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/904d7a64-a623-4a5f-85f8-7cbec687cfd2

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

A **1-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.

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08510311

## 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 Trading, Llc** — https://whiteintel.dev/entity/ea29e48d-691e-57b3-863d-165c2a1f9033 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Hilco Trading, Llc**. Human view: https://whiteintel.dev/entity/ea29e48d-691e-57b3-863d-165c2a1f9033 · Structured JSON: https://whiteintel.dev/api/public/dossier/ea29e48d-691e-57b3-863d-165c2a1f9033._

_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"._