---
title: "BANQUE HAVILLAND S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/125e52e8-18e6-5f88-bc06-eb700aa9afb2
json: https://whiteintel.dev/api/public/dossier/125e52e8-18e6-5f88-bc06-eb700aa9afb2
identifier: icij:icijol-56076712
jurisdiction: LU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BANQUE HAVILLAND S.A.

**Type:** Organization  
**Jurisdiction:** [LU](https://whiteintel.dev/jurisdictions/lu)  
**Identifier:** `icij:icijol-56076712`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/125e52e8-18e6-5f88-bc06-eb700aa9afb2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/125e52e8-18e6-5f88-bc06-eb700aa9afb2  

## Ownership & control

### Holdings / subsidiaries

- **GOLDBLUE P.L.C.** (shareholder of) — https://whiteintel.dev/entity/bc9a9bef-d464-5f73-876d-d7097169fa57

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56076712

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BANQUE HAVILLAND S.A.**. Human view: https://whiteintel.dev/entity/125e52e8-18e6-5f88-bc06-eb700aa9afb2 · Structured JSON: https://whiteintel.dev/api/public/dossier/125e52e8-18e6-5f88-bc06-eb700aa9afb2._

_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"._