---
title: "HALLEY, GLENFORD MICHAEL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4fed3d30-445a-52b1-aec9-569403e7e360
json: https://whiteintel.dev/api/public/dossier/4fed3d30-445a-52b1-aec9-569403e7e360
identifier: icij:icijol-86015969
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HALLEY, GLENFORD MICHAEL

**Type:** Organization  
**Identifier:** `icij:icijol-86015969`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4fed3d30-445a-52b1-aec9-569403e7e360  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4fed3d30-445a-52b1-aec9-569403e7e360  

## Ownership & control

### Holdings / subsidiaries

- **ADAMANT ASSISTANCE** (owner of) — https://whiteintel.dev/entity/6f96a568-6412-5e70-8f34-c0bf38a6bab6
- **KAWARI CONSULTANCY N.V.** (managing director of) — https://whiteintel.dev/entity/c5e99928-362e-56b0-a830-be1a34f3ce1b
- **SHOKO PUBLICATIONS** (owner of) — https://whiteintel.dev/entity/417b1032-2a67-5cbf-8e78-ea3f14309655
- **MAGA-RENT ARUBA** (owner of) — https://whiteintel.dev/entity/a00f39c5-68f9-52b2-8400-8f15d1062849
- **SPRINTER EDUCATIE** (owner of) — https://whiteintel.dev/entity/2b6b9d2f-fd3a-5088-9c4b-447b8536b365

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86015969

## 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 **HALLEY, GLENFORD MICHAEL** — https://whiteintel.dev/entity/4fed3d30-445a-52b1-aec9-569403e7e360 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HALLEY, GLENFORD MICHAEL**. Human view: https://whiteintel.dev/entity/4fed3d30-445a-52b1-aec9-569403e7e360 · Structured JSON: https://whiteintel.dev/api/public/dossier/4fed3d30-445a-52b1-aec9-569403e7e360._

_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"._