---
title: "MOUNT HAVELOCK INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/40b903a2-723d-5f44-98a2-a3bad438db0a
json: https://whiteintel.dev/api/public/dossier/40b903a2-723d-5f44-98a2-a3bad438db0a
identifier: icij:icijol-12097403
jurisdiction: IM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MOUNT HAVELOCK INVESTMENTS LIMITED

**Type:** Organization  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-12097403`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/40b903a2-723d-5f44-98a2-a3bad438db0a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/40b903a2-723d-5f44-98a2-a3bad438db0a  

## Ownership & control

### Holdings / subsidiaries

- **WALLASEY INVESTMENT HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/321006c4-53bf-5623-b1c9-10f9f7980284

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12097403

## 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 **MOUNT HAVELOCK INVESTMENTS LIMITED** — https://whiteintel.dev/entity/40b903a2-723d-5f44-98a2-a3bad438db0a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOUNT HAVELOCK INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/40b903a2-723d-5f44-98a2-a3bad438db0a · Structured JSON: https://whiteintel.dev/api/public/dossier/40b903a2-723d-5f44-98a2-a3bad438db0a._

_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"._