---
title: "H.P. COLE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f8a0454d-d192-58d5-a811-ec07e7c47b28
json: https://whiteintel.dev/api/public/dossier/f8a0454d-d192-58d5-a811-ec07e7c47b28
identifier: icij:icijol-55011113
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# H.P. COLE LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55011113`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f8a0454d-d192-58d5-a811-ec07e7c47b28  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f8a0454d-d192-58d5-a811-ec07e7c47b28  

## Ownership & control

### Owners / controllers

- **HENRY PAUL COLE** (shareholder of) — https://whiteintel.dev/entity/5d2e01d0-2672-504b-b71a-1e5d2bb170bf
- **MARY STELLA MAY COLE** (shareholder of) — https://whiteintel.dev/entity/eb758046-fa98-5be0-b87e-28f56c4c4b1e
- **KENWARD COLE** (shareholder of) — https://whiteintel.dev/entity/54a11ddb-800a-53b0-8074-0d67469bd5ee
- **KENNETH COLE** (shareholder of) — https://whiteintel.dev/entity/9cb416c3-1614-580c-b697-19db4a64034d
- **KEITH COLE** (shareholder of) — https://whiteintel.dev/entity/d26bfb5a-b2ea-58ee-aa8b-7af776c388ad

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

A **8-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)

**5** 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/55011113

## 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 **H.P. COLE LIMITED** — https://whiteintel.dev/entity/f8a0454d-d192-58d5-a811-ec07e7c47b28 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **H.P. COLE LIMITED**. Human view: https://whiteintel.dev/entity/f8a0454d-d192-58d5-a811-ec07e7c47b28 · Structured JSON: https://whiteintel.dev/api/public/dossier/f8a0454d-d192-58d5-a811-ec07e7c47b28._

_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"._