---
title: "H2R NOMINEE FOUNDATION — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ffa660bc-4407-505a-9d83-e470c37eb141
json: https://whiteintel.dev/api/public/dossier/ffa660bc-4407-505a-9d83-e470c37eb141
identifier: icij:icijol-12163645
jurisdiction: PA
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# H2R NOMINEE FOUNDATION

**Type:** Organization  
**Jurisdiction:** [PA](https://whiteintel.dev/jurisdictions/pa)  
**Identifier:** `icij:icijol-12163645`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ffa660bc-4407-505a-9d83-e470c37eb141  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ffa660bc-4407-505a-9d83-e470c37eb141  

## Ownership & control

### Holdings / subsidiaries

- **KEBLIANDE TRADING CORP.** (shareholder of) — https://whiteintel.dev/entity/eb64a8ef-6dbc-5bf9-bc85-709e4dbc771b
- **EMSLEY REAL ESTATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/496b7b41-8a1a-5013-b6a8-a9078ef1fca8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12163645

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **H2R NOMINEE FOUNDATION**. Human view: https://whiteintel.dev/entity/ffa660bc-4407-505a-9d83-e470c37eb141 · Structured JSON: https://whiteintel.dev/api/public/dossier/ffa660bc-4407-505a-9d83-e470c37eb141._

_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"._