---
title: "Banque Havilland (Bahamas) Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/52a43b52-c87a-5996-ab2c-e581ce4512a7
json: https://whiteintel.dev/api/public/dossier/52a43b52-c87a-5996-ab2c-e581ce4512a7
identifier: lei:549300VP2ZCRT8PMU802
jurisdiction: BS
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Banque Havilland (Bahamas) Ltd.

**Type:** Company  
**Jurisdiction:** BS  
**Identifier:** `lei:549300VP2ZCRT8PMU802`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/52a43b52-c87a-5996-ab2c-e581ce4512a7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/52a43b52-c87a-5996-ab2c-e581ce4512a7  

## Registry profile

- **Status:** LAPSED  
- **Legal form:** `HP0B`  
- **Source:** GLEIF  

## Ownership & control

### Owners / controllers

- **Rangecourt Group S.A.** (ultimate parent) — https://whiteintel.dev/entity/3cb170e7-de65-594f-a47d-021b09efd415
- **Rangecourt S.A.** (parent) — https://whiteintel.dev/entity/f971de8b-05af-5666-9c56-b80aff5e4136

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

A **4-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.

## Provenance

- GLEIF — https://search.gleif.org/#/record/549300VP2ZCRT8PMU802

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Banque Havilland (Bahamas) Ltd.**. Human view: https://whiteintel.dev/entity/52a43b52-c87a-5996-ab2c-e581ce4512a7 · Structured JSON: https://whiteintel.dev/api/public/dossier/52a43b52-c87a-5996-ab2c-e581ce4512a7._

_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"._