---
title: "ANTHONY LEWIS HANNAFORD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/29e7b3b3-d830-5fe0-a741-e8a9c7d629ae
json: https://whiteintel.dev/api/public/dossier/29e7b3b3-d830-5fe0-a741-e8a9c7d629ae
identifier: icij:icijol-56062583
jurisdiction: CA
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ANTHONY LEWIS HANNAFORD

**Type:** Organization  
**Jurisdiction:** CA  
**Identifier:** `icij:icijol-56062583`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/29e7b3b3-d830-5fe0-a741-e8a9c7d629ae  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/29e7b3b3-d830-5fe0-a741-e8a9c7d629ae  

## Ownership & control

### Holdings / subsidiaries

- **SINKWAZI ENTERPRISES LIMITED** (director of) — https://whiteintel.dev/entity/f8696c87-92e9-5e09-adbb-e9a08c0b2695
- **SINKWAZI ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/f8696c87-92e9-5e09-adbb-e9a08c0b2695
- **SINKWAZI ENTERPRISES I LIMITED** (director of) — https://whiteintel.dev/entity/dc2d4aae-b78f-5e82-92d9-fac0845d90db

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56062583

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTHONY LEWIS HANNAFORD**. Human view: https://whiteintel.dev/entity/29e7b3b3-d830-5fe0-a741-e8a9c7d629ae · Structured JSON: https://whiteintel.dev/api/public/dossier/29e7b3b3-d830-5fe0-a741-e8a9c7d629ae._

_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"._