---
title: "HAYMARKET HOLDINGS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/14ab005d-3433-5909-85f8-2bcfcc283d3a
json: https://whiteintel.dev/api/public/dossier/14ab005d-3433-5909-85f8-2bcfcc283d3a
identifier: icij:icijol-55059981
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# HAYMARKET HOLDINGS LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55059981`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/14ab005d-3433-5909-85f8-2bcfcc283d3a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/14ab005d-3433-5909-85f8-2bcfcc283d3a  

## Ownership & control

### Owners / controllers

- **GRAEME ALEXANDER CONKIE** (shareholder of) — https://whiteintel.dev/entity/32f04dc1-afb3-5ba7-acfc-89cf3b493852
- **DAMIEN FOGARTY** (shareholder of) — https://whiteintel.dev/entity/852f6dff-e088-5ebb-b5d7-2181223b7f0c

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

A **7-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)

**2** 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/55059981

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HAYMARKET HOLDINGS LTD**. Human view: https://whiteintel.dev/entity/14ab005d-3433-5909-85f8-2bcfcc283d3a · Structured JSON: https://whiteintel.dev/api/public/dossier/14ab005d-3433-5909-85f8-2bcfcc283d3a._

_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"._