---
title: "HERON INVESTMENT HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eb86d99a-a55f-539b-b46c-c5336f126c08
json: https://whiteintel.dev/api/public/dossier/eb86d99a-a55f-539b-b46c-c5336f126c08
identifier: icij:icijol-10096131
jurisdiction: GG
risk: High
source: WhiteIntel corporate-ownership graph
---

# HERON INVESTMENT HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-10096131`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/eb86d99a-a55f-539b-b46c-c5336f126c08  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eb86d99a-a55f-539b-b46c-c5336f126c08  

## Ownership & control

### Owners / controllers

- **HANSARD TRUST COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/a14edce5-d260-564b-ad1f-743454fc8d7c
- **Hansard Limited** (shareholder of) — https://whiteintel.dev/entity/8afa4df3-d7ed-58d9-81a5-ab05f9467921
- **BLA Limited** (shareholder of) — https://whiteintel.dev/entity/e39df039-95db-5b34-aefd-badb085f7038
- **Rysaffe Trustee Co. CI Ltd** (shareholder of) — https://whiteintel.dev/entity/efab7603-fae0-5803-a708-9123dda4d05d
- **RHK Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/49ac09d5-0197-580d-82c8-92399d39f1d6
- **Willow Trustees Limited** (shareholder of) — https://whiteintel.dev/entity/c4f863a2-c614-54cb-b007-9afdfebe6f24
- **Willow Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/ae9e22f6-91c7-5f9c-88fa-600a5f724d2f

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

A **7-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)

**7** 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/10096131

## 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 **HERON INVESTMENT HOLDINGS LIMITED** — https://whiteintel.dev/entity/eb86d99a-a55f-539b-b46c-c5336f126c08 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HERON INVESTMENT HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/eb86d99a-a55f-539b-b46c-c5336f126c08 · Structured JSON: https://whiteintel.dev/api/public/dossier/eb86d99a-a55f-539b-b46c-c5336f126c08._

_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"._