---
title: "Hazley - Keith — Ownership Dossier"
canonical: https://whiteintel.dev/entity/08a6f685-e2c3-54b3-a572-5aa8929ab6c9
json: https://whiteintel.dev/api/public/dossier/08a6f685-e2c3-54b3-a572-5aa8929ab6c9
identifier: icij:icijol-80075772
jurisdiction: IE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Hazley - Keith

**Type:** Organization  
**Jurisdiction:** IE  
**Identifier:** `icij:icijol-80075772`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/08a6f685-e2c3-54b3-a572-5aa8929ab6c9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/08a6f685-e2c3-54b3-a572-5aa8929ab6c9  

## Ownership & control

### Holdings / subsidiaries

- **IKOS Commodities D Limited** (director of) — https://whiteintel.dev/entity/8bf3ffaf-d94b-52e1-9719-e45496520cdd

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80075772

## 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 **Hazley - Keith** — https://whiteintel.dev/entity/08a6f685-e2c3-54b3-a572-5aa8929ab6c9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Hazley - Keith**. Human view: https://whiteintel.dev/entity/08a6f685-e2c3-54b3-a572-5aa8929ab6c9 · Structured JSON: https://whiteintel.dev/api/public/dossier/08a6f685-e2c3-54b3-a572-5aa8929ab6c9._

_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"._