---
title: "PATRICIA MARRIANNE DAPHNE HAYWARD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/235b448c-2576-5df4-a5cb-1dc3b0f6f78f
json: https://whiteintel.dev/api/public/dossier/235b448c-2576-5df4-a5cb-1dc3b0f6f78f
identifier: icij:icijol-56007812
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PATRICIA MARRIANNE DAPHNE HAYWARD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56007812`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/235b448c-2576-5df4-a5cb-1dc3b0f6f78f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/235b448c-2576-5df4-a5cb-1dc3b0f6f78f  

## Ownership & control

### Holdings / subsidiaries

- **COL610 LIMITED** (secretary of) — https://whiteintel.dev/entity/d1db741f-1892-5e6f-bb5e-09e935c4d080
- **SAMMSH LIMITED** (secretary of) — https://whiteintel.dev/entity/cd56df40-b00e-5958-89d4-98a8bdc08be6
- **SAGMAS LIMITED** (secretary of) — https://whiteintel.dev/entity/ca3911b1-c6a3-5f7c-8e64-fa606d6d5e4e
- **WALSH WORLDWIDE LTD.** (director of) — https://whiteintel.dev/entity/9302219d-a590-5725-a527-7f3274f9e70f
- **WALSH WORLDWIDE LTD.** (legal representative of) — https://whiteintel.dev/entity/9302219d-a590-5725-a527-7f3274f9e70f
- **CRYSTAL WORLDWIDE LTD** (director of) — https://whiteintel.dev/entity/d549ff7c-2be9-5cdf-ac13-c0c61b86a1b7
- **CRYSTAL WORLDWIDE LTD** (legal representative of) — https://whiteintel.dev/entity/d549ff7c-2be9-5cdf-ac13-c0c61b86a1b7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56007812

## 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 **PATRICIA MARRIANNE DAPHNE HAYWARD** — https://whiteintel.dev/entity/235b448c-2576-5df4-a5cb-1dc3b0f6f78f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PATRICIA MARRIANNE DAPHNE HAYWARD**. Human view: https://whiteintel.dev/entity/235b448c-2576-5df4-a5cb-1dc3b0f6f78f · Structured JSON: https://whiteintel.dev/api/public/dossier/235b448c-2576-5df4-a5cb-1dc3b0f6f78f._

_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"._