---
title: "Hawkbury Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5e04fbdf-0203-591f-8701-e6a82e6fd3f5
json: https://whiteintel.dev/api/public/dossier/5e04fbdf-0203-591f-8701-e6a82e6fd3f5
identifier: icij:icijol-228896
jurisdiction: CA
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Hawkbury Limited

**Type:** Company  
**Jurisdiction:** CA  
**Identifier:** `icij:icijol-228896`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5e04fbdf-0203-591f-8701-e6a82e6fd3f5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5e04fbdf-0203-591f-8701-e6a82e6fd3f5  

## Ownership & control

### Owners / controllers

- **Brad Hartwick** (shareholder of) — https://whiteintel.dev/entity/e7641bd6-c5be-5af8-89e8-ccae204bb75c
- **Bill Kerr** (shareholder of) — https://whiteintel.dev/entity/28120641-f362-5092-a1e2-e9e8b0c6c763
- **Heather Merritt** (shareholder of) — https://whiteintel.dev/entity/fbc8d116-b175-5ef5-9d3b-fff5faeaf99c
- **Barry Mills** (shareholder of) — https://whiteintel.dev/entity/08e09f7f-cfbe-594f-a324-3160a8aed2dc
- **Tim Jennings** (shareholder of) — https://whiteintel.dev/entity/be11927b-ebc9-5107-814d-47dc2d121fca
- **Roger Banks** (shareholder of) — https://whiteintel.dev/entity/54ac0667-704c-5f4e-8b7c-5a0005ff94cb
- **William Banks** (shareholder of) — https://whiteintel.dev/entity/8a34d079-c29e-5601-b444-dd48019a2f12
- **Sheffordway Limited** (shareholder of) — https://whiteintel.dev/entity/0b89162d-72cb-5937-8de5-8046ab60891a

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

A **11-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

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/228896

## 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 **Hawkbury Limited** — https://whiteintel.dev/entity/5e04fbdf-0203-591f-8701-e6a82e6fd3f5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Hawkbury Limited**. Human view: https://whiteintel.dev/entity/5e04fbdf-0203-591f-8701-e6a82e6fd3f5 · Structured JSON: https://whiteintel.dev/api/public/dossier/5e04fbdf-0203-591f-8701-e6a82e6fd3f5._

_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"._