---
title: "HINDS HAROLD CECIL DAVE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2cdb4df7-df3d-5258-baea-95621ea07ddc
json: https://whiteintel.dev/api/public/dossier/2cdb4df7-df3d-5258-baea-95621ea07ddc
identifier: icij:icijol-110091998
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HINDS HAROLD CECIL DAVE

**Type:** Organization  
**Identifier:** `icij:icijol-110091998`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2cdb4df7-df3d-5258-baea-95621ea07ddc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2cdb4df7-df3d-5258-baea-95621ea07ddc  

## Ownership & control

### Holdings / subsidiaries

- **ROMCORP INVESTMENT FINANCE LIMITED** (secretary of) — https://whiteintel.dev/entity/3e32a95e-3849-55e7-975e-ec7caaccdfb4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110091998

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HINDS HAROLD CECIL DAVE**. Human view: https://whiteintel.dev/entity/2cdb4df7-df3d-5258-baea-95621ea07ddc · Structured JSON: https://whiteintel.dev/api/public/dossier/2cdb4df7-df3d-5258-baea-95621ea07ddc._

_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"._