---
title: "Halliwell - Frank J. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2db2ee72-77d9-5569-af8b-4fe8b2e213ec
json: https://whiteintel.dev/api/public/dossier/2db2ee72-77d9-5569-af8b-4fe8b2e213ec
identifier: icij:icijol-80074130
jurisdiction: GB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Halliwell - Frank J.

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-80074130`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2db2ee72-77d9-5569-af8b-4fe8b2e213ec  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2db2ee72-77d9-5569-af8b-4fe8b2e213ec  

## Ownership & control

### Holdings / subsidiaries

- **Lykes Lines Holdings Limited** (director of) — https://whiteintel.dev/entity/7f24d733-52f2-5bc1-846f-4e917b94fb34
- **Cast Logistics (U.S.A.) Limited** (director of) — https://whiteintel.dev/entity/bdcce028-73a4-58c0-9c7a-56f5edd48b09
- **CP Ships (Americas) Limited** (director of) — https://whiteintel.dev/entity/91be184f-52b7-5490-aa08-e6f2390e74b8
- **Mexican Line Limited** (director of) — https://whiteintel.dev/entity/e7111eaf-bd18-5cbb-bfb3-e6e6fc9633ca
- **Mexican Line Container, Limited** (director of) — https://whiteintel.dev/entity/1f2aee82-8aca-583c-acbf-f17f9b1eef9c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80074130

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Halliwell - Frank J.**. Human view: https://whiteintel.dev/entity/2db2ee72-77d9-5569-af8b-4fe8b2e213ec · Structured JSON: https://whiteintel.dev/api/public/dossier/2db2ee72-77d9-5569-af8b-4fe8b2e213ec._

_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"._