---
title: "Mr. HALIOUA YOANN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3182d249-e183-583c-91e9-3a48a5cd1b20
json: https://whiteintel.dev/api/public/dossier/3182d249-e183-583c-91e9-3a48a5cd1b20
identifier: icij:icijol-13004816
jurisdiction: IL
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr. HALIOUA YOANN

**Type:** Organization  
**Jurisdiction:** IL  
**Identifier:** `icij:icijol-13004816`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3182d249-e183-583c-91e9-3a48a5cd1b20  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3182d249-e183-583c-91e9-3a48a5cd1b20  

## Ownership & control

### Holdings / subsidiaries

- **T.C Development Systems Ltd** (beneficiary of) — https://whiteintel.dev/entity/f100a16d-d9c6-548a-8f7e-b447326e0619

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/13004816

## 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 **Mr. HALIOUA YOANN** — https://whiteintel.dev/entity/3182d249-e183-583c-91e9-3a48a5cd1b20 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr. HALIOUA YOANN**. Human view: https://whiteintel.dev/entity/3182d249-e183-583c-91e9-3a48a5cd1b20 · Structured JSON: https://whiteintel.dev/api/public/dossier/3182d249-e183-583c-91e9-3a48a5cd1b20._

_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"._