---
title: "HAVILAND RICHARD J. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/784f8b95-7ec0-560e-a934-f7e2d7394d0e
json: https://whiteintel.dev/api/public/dossier/784f8b95-7ec0-560e-a934-f7e2d7394d0e
identifier: icij:icijol-110047274
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HAVILAND RICHARD J.

**Type:** Organization  
**Identifier:** `icij:icijol-110047274`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/784f8b95-7ec0-560e-a934-f7e2d7394d0e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/784f8b95-7ec0-560e-a934-f7e2d7394d0e  

## Ownership & control

### Holdings / subsidiaries

- **GSI TRANSCOMM F.S.C. INC.** (director of) — https://whiteintel.dev/entity/0f34e76c-325b-5356-b4b3-32d5af119c43

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110047274

## 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 **HAVILAND RICHARD J.** — https://whiteintel.dev/entity/784f8b95-7ec0-560e-a934-f7e2d7394d0e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HAVILAND RICHARD J.**. Human view: https://whiteintel.dev/entity/784f8b95-7ec0-560e-a934-f7e2d7394d0e · Structured JSON: https://whiteintel.dev/api/public/dossier/784f8b95-7ec0-560e-a934-f7e2d7394d0e._

_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"._