---
title: "Haywood Securities Inc. ITF — Ownership Dossier"
canonical: https://whiteintel.dev/entity/64e5e716-66e3-55d9-bd00-62374c962ecb
json: https://whiteintel.dev/api/public/dossier/64e5e716-66e3-55d9-bd00-62374c962ecb
identifier: icij:icijol-12144553
jurisdiction: CA
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Haywood Securities Inc. ITF

**Type:** Organization  
**Jurisdiction:** CA  
**Identifier:** `icij:icijol-12144553`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/64e5e716-66e3-55d9-bd00-62374c962ecb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/64e5e716-66e3-55d9-bd00-62374c962ecb  

## Ownership & control

### Holdings / subsidiaries

- **GEM DIAMOND MINING COMPANY OF AFRICA LTD.** (shareholder of) — https://whiteintel.dev/entity/71da1aea-961b-58da-a877-dbd11fa9c05e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12144553

## 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 **Haywood Securities Inc. ITF** — https://whiteintel.dev/entity/64e5e716-66e3-55d9-bd00-62374c962ecb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Haywood Securities Inc. ITF**. Human view: https://whiteintel.dev/entity/64e5e716-66e3-55d9-bd00-62374c962ecb · Structured JSON: https://whiteintel.dev/api/public/dossier/64e5e716-66e3-55d9-bd00-62374c962ecb._

_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"._