---
title: "HAVANA GROUP INC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/51df6210-3d26-5bd6-9238-5b0938dcd629
json: https://whiteintel.dev/api/public/dossier/51df6210-3d26-5bd6-9238-5b0938dcd629
identifier: sec:0001053648
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HAVANA GROUP INC

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0001053648`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/51df6210-3d26-5bd6-9238-5b0938dcd629  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/51df6210-3d26-5bd6-9238-5b0938dcd629  

## Ownership & control

### Owners / controllers

- **FRITZ MARK C** (tenpercentowner) — https://whiteintel.dev/entity/0504f795-3303-5451-89b4-effff109aec9
- **HEARD STEVEN** (tenpercentowner) — https://whiteintel.dev/entity/74658b5b-f455-5f91-b08f-d817400755fb
- **BERNDT FREDERICK C** (tenpercentowner) — https://whiteintel.dev/entity/a9f1c193-8ecc-5c0b-80c7-3cd5d461f270
- **MORTON CLARK II** (tenpercentowner) — https://whiteintel.dev/entity/ca249cb5-3524-5866-a3e2-021203b4194c
- **FITZGERALD WILLIAM** (tenpercentowner) — https://whiteintel.dev/entity/5cce8e70-a759-5aff-8425-90e37589f930
- **SCHLOSS E JAMIE** (tenpercentowner) — https://whiteintel.dev/entity/a136a61c-a410-5e5d-b3bf-5e1d01e74863
- **MCGUIRE DAVID** (tenpercentowner) — https://whiteintel.dev/entity/60e1aa6f-f504-51ba-a7a0-f0acc34cd153
- **NUSSBAUM BARRY** (tenpercentowner) — https://whiteintel.dev/entity/bc721b44-f046-5ac8-9d62-e2b6d254f332
- **STOUTHEARTED FAMILY TRUST** (tenpercentowner) — https://whiteintel.dev/entity/3f15bf1c-2db5-5d8a-a0a3-b95abe5ea62e
- **FISHER FAMILY TRUST** (tenpercentowner) — https://whiteintel.dev/entity/05c86846-caea-5707-a0d5-13f83f48f21d
- **CAIRNS FAMILY TRUST** (tenpercentowner) — https://whiteintel.dev/entity/92c20931-020c-5bbd-b7f6-cdf51433bf32
- **1216848 ALBERTA LTD.** (tenpercentowner) — https://whiteintel.dev/entity/362e0ae0-1058-5a85-a75c-d0b9f0075b42
- **PEREZ DAVID** (tenpercentowner) — https://whiteintel.dev/entity/19c6bd0f-0966-5f3d-9358-2aee76340bcc

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

A **54-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.

## 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 **HAVANA GROUP INC** — https://whiteintel.dev/entity/51df6210-3d26-5bd6-9238-5b0938dcd629 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HAVANA GROUP INC**. Human view: https://whiteintel.dev/entity/51df6210-3d26-5bd6-9238-5b0938dcd629 · Structured JSON: https://whiteintel.dev/api/public/dossier/51df6210-3d26-5bd6-9238-5b0938dcd629._

_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"._