---
title: "Hankey - Janice — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ef018686-c1b6-5d2d-ab8e-0a6d00ac7337
json: https://whiteintel.dev/api/public/dossier/ef018686-c1b6-5d2d-ab8e-0a6d00ac7337
identifier: icij:icijol-80074489
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Hankey - Janice

**Type:** Organization  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-80074489`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ef018686-c1b6-5d2d-ab8e-0a6d00ac7337  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ef018686-c1b6-5d2d-ab8e-0a6d00ac7337  

## Ownership & control

### Holdings / subsidiaries

- **Wellbridge Maritime Limited** (treasurer of) — https://whiteintel.dev/entity/5aeae19f-32f4-52e5-ac38-0e97a68a8893
- **Wye Shipping Limited** (treasurer of) — https://whiteintel.dev/entity/eb7651ce-9d0b-539e-9e10-04b18deacb63
- **Dovey Shipping Co. Ltd.** (treasurer of) — https://whiteintel.dev/entity/b0536f5d-8b10-5807-b3cc-789c0abd1dbb
- **Rhymney Shipping Company Limited** (treasurer of) — https://whiteintel.dev/entity/2136c607-82c0-5899-b76b-ad5cb3fc6e63
- **Marway Shipping Limited** (secretary of) — https://whiteintel.dev/entity/7151653b-c8af-56ee-b75f-07269ce547a5
- **Marway Shipping Limited** (treasurer of) — https://whiteintel.dev/entity/7151653b-c8af-56ee-b75f-07269ce547a5
- **Casterbridge Marine Limited** (treasurer of) — https://whiteintel.dev/entity/b5f71bab-0da0-554c-b310-27d993522175
- **Bristol Shipping Limited** (director of) — https://whiteintel.dev/entity/a33b7adc-2347-52c4-9733-b6a89097ce03
- **Bristol Shipping Limited** (treasurer of) — https://whiteintel.dev/entity/a33b7adc-2347-52c4-9733-b6a89097ce03
- **Exe Shipping Limited** (director of) — https://whiteintel.dev/entity/48e95f41-51d2-5f5d-9c68-d896400f3145
- **Exe Shipping Limited** (treasurer of) — https://whiteintel.dev/entity/48e95f41-51d2-5f5d-9c68-d896400f3145
- **Severn Shipping Limited** (director of) — https://whiteintel.dev/entity/9375ce9d-a462-50a5-a1be-79b03393bf8f

…and **2** 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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80074489

## 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 **Hankey - Janice** — https://whiteintel.dev/entity/ef018686-c1b6-5d2d-ab8e-0a6d00ac7337 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Hankey - Janice**. Human view: https://whiteintel.dev/entity/ef018686-c1b6-5d2d-ab8e-0a6d00ac7337 · Structured JSON: https://whiteintel.dev/api/public/dossier/ef018686-c1b6-5d2d-ab8e-0a6d00ac7337._

_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"._