---
title: "HALIFAX LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/421bce1d-3791-560a-9e2f-582711fcd070
json: https://whiteintel.dev/api/public/dossier/421bce1d-3791-560a-9e2f-582711fcd070
identifier: icij:icijol-12001520
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HALIFAX LIMITED

**Type:** Organization  
**Identifier:** `icij:icijol-12001520`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/421bce1d-3791-560a-9e2f-582711fcd070  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/421bce1d-3791-560a-9e2f-582711fcd070  

## Ownership & control

### Holdings / subsidiaries

- **GLITTER DIAMOND PROFITS LIMITED** (shareholder of) — https://whiteintel.dev/entity/e1d66692-5c9e-5a8a-8c78-490b108f460f
- **GOLDEN DIGITAL GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/a35b59f8-efef-5169-a84b-604bdf61586e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12001520

## 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 **HALIFAX LIMITED** — https://whiteintel.dev/entity/421bce1d-3791-560a-9e2f-582711fcd070 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HALIFAX LIMITED**. Human view: https://whiteintel.dev/entity/421bce1d-3791-560a-9e2f-582711fcd070 · Structured JSON: https://whiteintel.dev/api/public/dossier/421bce1d-3791-560a-9e2f-582711fcd070._

_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"._