---
title: "HETRO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f7e9a45c-59bf-5379-bf7a-bf2726b65010
json: https://whiteintel.dev/api/public/dossier/f7e9a45c-59bf-5379-bf7a-bf2726b65010
identifier: icij:icijol-123632
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# HETRO LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-123632`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f7e9a45c-59bf-5379-bf7a-bf2726b65010  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f7e9a45c-59bf-5379-bf7a-bf2726b65010  

## Ownership & control

### Owners / controllers

- **Lotsgain Limited** (shareholder of) — https://whiteintel.dev/entity/d7d9793b-6f55-5dcf-91de-4df4db925579
- **NWS Holdings Limited ( Formerly Pacific Ports Company Limited )** (shareholder of) — https://whiteintel.dev/entity/e0b7b4c0-a879-548a-9cef-14afd6fd067f
- **Mombasa Limited** (shareholder of) — https://whiteintel.dev/entity/43ab6940-7efd-5be5-a881-68d8524b61a1
- **NWS Ports Management Limited** (shareholder of) — https://whiteintel.dev/entity/56cd71be-d375-5839-b0b2-f4102f909468

### 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.

## Exposure (derived from the ownership graph)

**9** 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/123632

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HETRO LIMITED**. Human view: https://whiteintel.dev/entity/f7e9a45c-59bf-5379-bf7a-bf2726b65010 · Structured JSON: https://whiteintel.dev/api/public/dossier/f7e9a45c-59bf-5379-bf7a-bf2726b65010._

_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"._