---
title: "HENRY DAVID KAFIE HANDAL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/80ae9089-535f-5259-86a9-9e0e4636c1ba
json: https://whiteintel.dev/api/public/dossier/80ae9089-535f-5259-86a9-9e0e4636c1ba
identifier: icij:icijol-56076857
jurisdiction: HN
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HENRY DAVID KAFIE HANDAL

**Type:** Organization  
**Jurisdiction:** HN  
**Identifier:** `icij:icijol-56076857`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/80ae9089-535f-5259-86a9-9e0e4636c1ba  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/80ae9089-535f-5259-86a9-9e0e4636c1ba  

## Ownership & control

### Holdings / subsidiaries

- **TECHNO SYSTEMS GROUP LIMITED** (secretary of) — https://whiteintel.dev/entity/b22ab3ee-1c33-5745-b394-136e9177d441

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56076857

## 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 **HENRY DAVID KAFIE HANDAL** — https://whiteintel.dev/entity/80ae9089-535f-5259-86a9-9e0e4636c1ba · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HENRY DAVID KAFIE HANDAL**. Human view: https://whiteintel.dev/entity/80ae9089-535f-5259-86a9-9e0e4636c1ba · Structured JSON: https://whiteintel.dev/api/public/dossier/80ae9089-535f-5259-86a9-9e0e4636c1ba._

_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"._