---
title: "Hawang Hae Metals Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/87d85388-052b-5440-93e8-e32569d7ba1a
json: https://whiteintel.dev/api/public/dossier/87d85388-052b-5440-93e8-e32569d7ba1a
identifier: icij:icijol-10142570
jurisdiction: GI
risk: High
source: WhiteIntel corporate-ownership graph
---

# Hawang Hae Metals Limited

**Type:** Company  
**Jurisdiction:** [GI](https://whiteintel.dev/jurisdictions/gi)  
**Identifier:** `icij:icijol-10142570`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/87d85388-052b-5440-93e8-e32569d7ba1a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/87d85388-052b-5440-93e8-e32569d7ba1a  

## Ownership & control

### Owners / controllers

- **STERLING SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/805c778f-aba1-542b-85b5-ccdeeba3b10c
- **EAA HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/8175ecea-efc2-524c-9ac3-8a5e75adf150
- **Mossack Fonseca & Co (BVI) Ltd.** (shareholder of) — https://whiteintel.dev/entity/125ef1aa-b9e8-5759-8d35-ff9e9679417e
- **DAYTON WAY FINANCIAL PTY LTD** (shareholder of) — https://whiteintel.dev/entity/7751607b-248f-56f5-8c6c-283ce635a060
- **Capital Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/1d265f60-b0e6-5ee6-b0bc-36801224b412

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

A **19-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.

## Exposure (derived from the ownership graph)

**6** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10142570

## 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 **Hawang Hae Metals Limited** — https://whiteintel.dev/entity/87d85388-052b-5440-93e8-e32569d7ba1a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Hawang Hae Metals Limited**. Human view: https://whiteintel.dev/entity/87d85388-052b-5440-93e8-e32569d7ba1a · Structured JSON: https://whiteintel.dev/api/public/dossier/87d85388-052b-5440-93e8-e32569d7ba1a._

_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"._