---
title: "Fourbees Investments Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f4820be2-ad9a-5820-8701-d032728e2f5a
json: https://whiteintel.dev/api/public/dossier/f4820be2-ad9a-5820-8701-d032728e2f5a
identifier: icij:icijol-82012842
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Fourbees Investments Limited

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82012842`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f4820be2-ad9a-5820-8701-d032728e2f5a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f4820be2-ad9a-5820-8701-d032728e2f5a  

## Ownership & control

### Owners / controllers

- **Hongkong and Shanghai Trustee (Guernsey) Ltd.** (shareholder of) — https://whiteintel.dev/entity/4aaa98c7-2fa0-52a6-af93-bb87fc1c6421
- **Hongkong and Shanghai Trustee (Isle of Man) Ltd.** (shareholder of) — https://whiteintel.dev/entity/59cff5be-f372-5d0c-accf-b6de297ad3ab
- **Hongkong and Shanghai Bank Trustee (Jersey) Ltd.** (shareholder of) — https://whiteintel.dev/entity/873b1a5e-f717-519c-83dd-e82bcd10db98
- **Midland Bank Trustee (Jersey) Limited - Jersey** (shareholder of) — https://whiteintel.dev/entity/983116d8-f39b-512b-bd53-de4a1ee88868
- **Reda Hashem, Vera Hashem, Leslie John Powell** (shareholder of) — https://whiteintel.dev/entity/2c22c82f-f5fa-5851-a21a-9fa0da826570
- **Hashem - Vera N** (shareholder of) — https://whiteintel.dev/entity/54633f59-c49f-5b66-82ab-c8180b27d2ef
- **Vera & Victor Hashem** (shareholder of) — https://whiteintel.dev/entity/b24fa365-e4cd-5958-b718-425a0b5d3043
- **Vera Hashem, Reda Hashem, Leslie John Powell** (shareholder of) — https://whiteintel.dev/entity/f75640a9-d137-5c5b-98c4-fe1b8a0a3780

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

A **11-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

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82012842

## 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 **Fourbees Investments Limited** — https://whiteintel.dev/entity/f4820be2-ad9a-5820-8701-d032728e2f5a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Fourbees Investments Limited**. Human view: https://whiteintel.dev/entity/f4820be2-ad9a-5820-8701-d032728e2f5a · Structured JSON: https://whiteintel.dev/api/public/dossier/f4820be2-ad9a-5820-8701-d032728e2f5a._

_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"._