--- title: "HATHERLEY LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/eec5d97f-e955-5bb5-b33c-37734246f335 json: https://whiteintel.dev/api/public/dossier/eec5d97f-e955-5bb5-b33c-37734246f335 identifier: icij:icijol-12202004 jurisdiction: SC risk: High source: WhiteIntel corporate-ownership graph --- # HATHERLEY LIMITED **Type:** Organization **Jurisdiction:** [SC](https://whiteintel.dev/jurisdictions/sc) **Identifier:** `icij:icijol-12202004` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/eec5d97f-e955-5bb5-b33c-37734246f335 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eec5d97f-e955-5bb5-b33c-37734246f335 ## Ownership & control ### Holdings / subsidiaries - **AGID Limited** (shareholder of) — https://whiteintel.dev/entity/4c8d68be-781b-56ab-b191-ce7e0c48782a - **Jadestone Capital Investments Limited** (shareholder of) — https://whiteintel.dev/entity/f2eead35-47fb-59bd-a9fe-28bd47730983 - **ETS ENERGY TECHNICAL SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/60f8c0a0-5a83-52da-9a4d-c6fb2e23c3ee - **Jinhua Limited** (shareholder of) — https://whiteintel.dev/entity/2a80d543-0553-584c-8403-46ab777555ac - **EZ PROMOTIONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/09ea09ee-2b84-5a1a-8c8b-5e63366692b8 - **WORX EQUIPMENT INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/10a68b78-750f-50fc-b31f-a4565e6dbfa5 - **WICK 777 LIMITED** (shareholder of) — https://whiteintel.dev/entity/948474c1-2582-51a4-99e2-1c59431cecd0 - **CHITEX LIMITED** (shareholder of) — https://whiteintel.dev/entity/22eeec73-846b-5074-8025-a81a75877bfe - **BONAIRE INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/cb060554-125a-50fc-b0d3-e507b42d5770 - **CHRONICLE NICTOPHER LIMITED** (shareholder of) — https://whiteintel.dev/entity/b03b96ed-da1e-5400-9057-a521060d56f2 - **M.T. CORPORATE MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/f74c74c9-bcc4-50a6-8886-8944577bef6e - **TRANS GLOBAL VENTURES LIMITED** (shareholder of) — https://whiteintel.dev/entity/b83f29ef-052a-55de-8e7e-ef111ee9f766 - **NEW DIMENSION LIMITED** (shareholder of) — https://whiteintel.dev/entity/07d1cb25-cc95-5f10-b375-63211089a0f0 - **Kowloon Foods Limited** (shareholder of) — https://whiteintel.dev/entity/088c231c-05f6-5e1d-bb33-01cadf6fd1f2 - **DAWAN CORPORATION LIMITED** (shareholder of) — https://whiteintel.dev/entity/bf443562-6239-52f4-b224-c7b4da7b5627 - **ARISDALE TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/e4e15eb5-215b-5e52-908e-65e832023d74 - **DEEP OCEAN REAL ESTATE LIMITED** (shareholder of) — https://whiteintel.dev/entity/875ba3e7-3e13-5451-8ecb-f63cf8673e4d - **GAPAR LIMITED** (shareholder of) — https://whiteintel.dev/entity/297e0f99-1c38-5881-aeb9-2f6f308b0f26 - **JDR BUG Consulting Limited** (shareholder of) — https://whiteintel.dev/entity/009f8452-aa56-5fa6-b205-da2633a20f8c - **LP33 Media & Technology Pty Limited** (shareholder of) — https://whiteintel.dev/entity/890d31e6-bfb8-5689-b1bc-73d21a125ee0 - **PARAGON VENTURES LIMITED** (shareholder of) — https://whiteintel.dev/entity/eea2a5fd-f1ec-5dcb-bf2e-54ba02f5e79e - **XIAN CH METAL GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/a481242d-f03f-5bf0-b2a5-539ccf77d9ac - **MFBG LIMITED** (shareholder of) — https://whiteintel.dev/entity/08419520-8289-5ef7-8fe8-d85753d24d23 - **MRC Global Limited** (shareholder of) — https://whiteintel.dev/entity/cfe385bf-4776-539d-9a1e-0069396dc4dc - **HK Trade Management Limited** (shareholder of) — https://whiteintel.dev/entity/7de55ba3-a9ed-579b-b0a0-e3bfe79fd4fa - **GLOBAL INVESTMENT FUND LIMITED** (shareholder of) — https://whiteintel.dev/entity/5171be88-e8e6-5e90-a377-b1b41bea85a8 - **SPIRALL ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/80082ba9-f54d-5aeb-9d20-f755ce9e5d3a - **FERROSCALE LIMITED** (shareholder of) — https://whiteintel.dev/entity/7ab94be8-8c03-519d-8c04-71d3015eb359 - **ASIA PROMOTION TRADE LIMITED** (shareholder of) — https://whiteintel.dev/entity/d3d2d283-1c3c-5eb9-847e-1f87d8d0ec78 - **GLOBAL TRACKING AND RECOVERY LIMITED** (shareholder of) — https://whiteintel.dev/entity/31e5a18d-5e1c-584f-8c93-0fd570b88667 - **ICA International Automobiles Limited** (shareholder of) — https://whiteintel.dev/entity/bc5e89a9-280b-55f2-9f72-d2ed39e4f669 - **NORTHSOUTH PETROCHEM LIMITED** (shareholder of) — https://whiteintel.dev/entity/76bf1740-2193-5ec4-bfb3-6aaf20ff927b - **Polyprod Management Services (Hong Kong) Limited** (shareholder of) — https://whiteintel.dev/entity/39ea5325-5c8c-51b9-a284-66c1b86ca4a3 - **RED SEA REAL ESTATE LIMITED** (shareholder of) — https://whiteintel.dev/entity/9bde1924-2e51-5acc-bd54-88278a4a0ce5 - **CLOTHINGTEX LIMITED** (shareholder of) — https://whiteintel.dev/entity/f52bcee3-ae9b-50fd-8e48-4bb955cc957d - **O2 INTERNATIONAL ENERGY CONSULTANCY LIMITED** (shareholder of) — https://whiteintel.dev/entity/1b66c7be-2435-55d0-8bb6-02bd3341187f - **PALACE HOUSE TURF CLUB LIMITED** (shareholder of) — https://whiteintel.dev/entity/47557ed6-ecb1-5404-b39e-18ec4c4b4f66 - **Royale Services Limited** (shareholder of) — https://whiteintel.dev/entity/d4eb54b9-4ff0-502a-9fc2-daeb778aa9f1 - **ASIA PACIFIC CAPITAL PARTNERS LIMITED** (shareholder of) — https://whiteintel.dev/entity/8fb73bc4-3e40-5dd2-8263-d1a70a2d2c9a - **RSI Technologies Limited** (shareholder of) — https://whiteintel.dev/entity/5ec8976a-ee74-572b-ab83-7d4408eabba8 - **LAUREACH SOFT LIMITED** (shareholder of) — https://whiteintel.dev/entity/ef2ccfc6-f086-5b1a-9083-4a8dadfc6d09 - **UPTIN LIMITED** (shareholder of) — https://whiteintel.dev/entity/ac17d32e-bc6c-5289-a375-cf8d5e942189 - **Cast Investment Limited** (shareholder of) — https://whiteintel.dev/entity/7d2c440b-8ec8-5165-ac90-bca869dec1db - **TECHout Limited** (shareholder of) — https://whiteintel.dev/entity/127f0257-4439-5e87-b42b-573be205ce9d - **ROMAYAN INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/86c2ebd3-f728-595f-8d7e-e45bcabbbbe2 - **TOLOMEO HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/28672543-fed9-543d-8737-7d9411bd82d5 - **DRU & PARTNERS LIMITED** (shareholder of) — https://whiteintel.dev/entity/799b3869-c0f5-546a-8547-598077f5eb2b - **SHADAI CORPORATION LIMITED** (shareholder of) — https://whiteintel.dev/entity/48764c32-01d1-5353-9494-4abc89a7d1d2 - **Byrne Oilfield Solutions Limited** (shareholder of) — https://whiteintel.dev/entity/0fa2b8b1-4570-5bee-9ec0-a1d5d4ef05b5 - **Medical Services and Consultancy Limited** (shareholder of) — https://whiteintel.dev/entity/26547b3b-856b-54c0-89ea-d6d6e716be21 - **ExcKlam Limited** (shareholder of) — https://whiteintel.dev/entity/58b27caf-e0ae-5005-b1d3-47ebb0c4c7b9 - **ENDCO LIMITED** (shareholder of) — https://whiteintel.dev/entity/f0f2e08e-138d-5513-b7b4-3d2802ce5aa1 - **Splica Research Limited** (shareholder of) — https://whiteintel.dev/entity/942c476c-bdf3-5575-95bd-b99ba5536089 - **INTELLIGENTIA SOFTWARE LIMITED** (shareholder of) — https://whiteintel.dev/entity/d5286336-b7b0-5c8f-b5ec-9e6b0f23622c - **KDTF LIMITED** (shareholder of) — https://whiteintel.dev/entity/ae2502eb-bc73-591d-aafb-04686b1a65f0 - **ELITE TECH TRADE LIMITED** (shareholder of) — https://whiteintel.dev/entity/03ae4e40-18eb-545a-8cd7-c36553b2720e - **GLOBAL SERVICES AND INVESTMENT COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/8713b2ec-f1f3-5f56-80c1-77295f47d7c6 - **BASEL ASIA LIMITED** (shareholder of) — https://whiteintel.dev/entity/71a95e9a-32db-5d1c-9b04-4fcf342af743 - **EXPERTRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/30e7b592-e5f9-5fdb-9f99-a0c84f10cd10 - **STI STARCO INTERNATIONAL TRADE LIMITED** (shareholder of) — https://whiteintel.dev/entity/1c78d693-fe51-5fbc-a5da-763037cb33d5 - **TRUCK RESOURCES LIMITED** (shareholder of) — https://whiteintel.dev/entity/dd7ecf61-2327-5ff0-98b5-90e588acbaef - **GLOBAL FRUIT HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/0c6b8662-bf1f-5759-913b-768a09aea7e6 - **HENLEY & PARTNERS HONG KONG LIMITED** (shareholder of) — https://whiteintel.dev/entity/2285e071-fe4c-54d2-8f9a-833da8483fab - **IDRA DRILLING EQUIPMENT HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/1eda8ce4-31e5-54a2-a3ad-6e7b3f36a343 - **FANCY ONE LIMITED** (shareholder of) — https://whiteintel.dev/entity/6ed9bbb0-d9c6-5b94-96ce-d3c56b5d470b - **Tek n Fix Limited** (shareholder of) — https://whiteintel.dev/entity/37b5e5fa-2a4c-5f10-be2a-1f7efc8e8b9c - **PG Wealth Preservation Limited** (shareholder of) — https://whiteintel.dev/entity/79c82671-e779-55c6-a844-ddd8e133f9c5 - **ALLOYS HONG KONG) LIMITED** (shareholder of) — https://whiteintel.dev/entity/cfe23df3-3a6b-5589-a9a3-fd27163c20bb - **SUNSTORM TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/71b4174b-c809-5c5f-883a-a79cb016eaf7 - **WISE UP EDUCATION PTY LIMITED** (shareholder of) — https://whiteintel.dev/entity/9a074587-d307-5059-9be1-cd5f65de51b4 - **GLOBAL ASIAN TELECOM SOLUTIONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/eddbcac0-9b1b-58b8-af20-dd023276e666 - **ONE EARTH CAPITAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/4d342e39-430b-5280-baf3-2221559b5eb4 ## Provenance - ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12202004 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **HATHERLEY LIMITED**. Human view: https://whiteintel.dev/entity/eec5d97f-e955-5bb5-b33c-37734246f335 · Structured JSON: https://whiteintel.dev/api/public/dossier/eec5d97f-e955-5bb5-b33c-37734246f335._ _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"._