---
title: "HAZELDENE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ebd04e3e-6b33-5866-aaa4-5564d90a9f28
json: https://whiteintel.dev/api/public/dossier/ebd04e3e-6b33-5866-aaa4-5564d90a9f28
identifier: icij:icijol-10176082
jurisdiction: GB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HAZELDENE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-10176082`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ebd04e3e-6b33-5866-aaa4-5564d90a9f28  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ebd04e3e-6b33-5866-aaa4-5564d90a9f28  

## Cross-source identity

The same real-world entity, resolved across sources:

- **HAZELDENE LIMITED** — companies_house_bulk · `oo:GB-COH-11105357` — https://whiteintel.dev/entity/01d1845c-f052-51fd-9e05-001d881dbf82

## Ownership & control

### Owners / controllers

- **C.I. LAW TRUSTEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/b9d4256b-73c7-520b-979d-7bb95cac7403
- **NEWHAVEN NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/172ef965-d5cb-56f7-b7f5-80c868df873b
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/f2824a49-8dcc-5ca1-8618-afdabc35856b
- **SOUTHERN GLOBAL TRUST COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/77939d9e-f1dd-5292-a3ee-8ed2eb152292

### 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.

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is 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/10176082

## 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 **HAZELDENE LIMITED** — https://whiteintel.dev/entity/ebd04e3e-6b33-5866-aaa4-5564d90a9f28 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HAZELDENE LIMITED**. Human view: https://whiteintel.dev/entity/ebd04e3e-6b33-5866-aaa4-5564d90a9f28 · Structured JSON: https://whiteintel.dev/api/public/dossier/ebd04e3e-6b33-5866-aaa4-5564d90a9f28._

_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"._