---
title: "HYFIELD FINANCIAL GROUP LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fbef61ff-e21b-5a11-84a9-3a8a67306dd3
json: https://whiteintel.dev/api/public/dossier/fbef61ff-e21b-5a11-84a9-3a8a67306dd3
identifier: icij:icijol-10120209
jurisdiction: GB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HYFIELD FINANCIAL GROUP LTD.

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-10120209`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fbef61ff-e21b-5a11-84a9-3a8a67306dd3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fbef61ff-e21b-5a11-84a9-3a8a67306dd3  

## Ownership & control

### Owners / controllers

- **Runninvest Ltd** (shareholder of) — https://whiteintel.dev/entity/ed5fb9b1-d012-5542-8cb3-e107e0014022
- **Belam Property Limited** (shareholder of) — https://whiteintel.dev/entity/d27f0ba1-7ef0-59bf-b6fb-1cd583c88e46
- **MARKOM NOMINEES LTD (formerly SP NOMINEES LTD)** (shareholder of) — https://whiteintel.dev/entity/46337ff4-7325-59ba-80dd-7620ed3945a8

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

A **3-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)

**3** 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/10120209

## 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 **HYFIELD FINANCIAL GROUP LTD.** — https://whiteintel.dev/entity/fbef61ff-e21b-5a11-84a9-3a8a67306dd3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HYFIELD FINANCIAL GROUP LTD.**. Human view: https://whiteintel.dev/entity/fbef61ff-e21b-5a11-84a9-3a8a67306dd3 · Structured JSON: https://whiteintel.dev/api/public/dossier/fbef61ff-e21b-5a11-84a9-3a8a67306dd3._

_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"._