---
title: "Halseyford Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/680c4a7b-c081-55c8-a878-3c736d53e00a
json: https://whiteintel.dev/api/public/dossier/680c4a7b-c081-55c8-a878-3c736d53e00a
identifier: icij:icijol-27399
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Halseyford Ltd.

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-27399`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/680c4a7b-c081-55c8-a878-3c736d53e00a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/680c4a7b-c081-55c8-a878-3c736d53e00a  

## Ownership & control

### Holdings / subsidiaries

- **Templebare Assets Limited** (director of) — https://whiteintel.dev/entity/a576b982-6c21-59df-8696-6ec54d36feae
- **Zine Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/4d9852b5-685d-5375-a28e-8cc06307cffa
- **Wellston Splendor Incorporated** (shareholder of) — https://whiteintel.dev/entity/789143d3-92da-5024-ab05-98734bf792e8
- **Isochem Enterprise Ltd.** (director of) — https://whiteintel.dev/entity/04f29ccf-a70e-51b3-b0c7-d80174441a78
- **Isochem Enterprise Ltd.** (shareholder of) — https://whiteintel.dev/entity/04f29ccf-a70e-51b3-b0c7-d80174441a78
- **Cross Asset Group Limited** (director of) — https://whiteintel.dev/entity/32e7c77f-09a2-590e-a886-7c58d9382b7d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/27399

## 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 **Halseyford Ltd.** — https://whiteintel.dev/entity/680c4a7b-c081-55c8-a878-3c736d53e00a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Halseyford Ltd.**. Human view: https://whiteintel.dev/entity/680c4a7b-c081-55c8-a878-3c736d53e00a · Structured JSON: https://whiteintel.dev/api/public/dossier/680c4a7b-c081-55c8-a878-3c736d53e00a._

_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"._