---
title: "HALLIDAY FINCH INTERNATIONAL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4b7bf27f-3206-566b-b2bb-577193de3af0
json: https://whiteintel.dev/api/public/dossier/4b7bf27f-3206-566b-b2bb-577193de3af0
identifier: icij:icijol-10184072
jurisdiction: GG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HALLIDAY FINCH INTERNATIONAL

**Type:** Company  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-10184072`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4b7bf27f-3206-566b-b2bb-577193de3af0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4b7bf27f-3206-566b-b2bb-577193de3af0  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/c3af04d8-9ec6-54ad-aee9-78c7ba1ff0b2
- **CANNON NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/08b7c5de-8d03-5c90-bc45-75650f467be1
- **CANNON INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/e1d2762e-2b83-542c-91fd-3355d22b6ec3

### UBO chain (walk to the ultimate owner)

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10184072

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HALLIDAY FINCH INTERNATIONAL**. Human view: https://whiteintel.dev/entity/4b7bf27f-3206-566b-b2bb-577193de3af0 · Structured JSON: https://whiteintel.dev/api/public/dossier/4b7bf27f-3206-566b-b2bb-577193de3af0._

_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"._