---
title: "LIMITED HAVELET TRUST COMPAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/89df283f-e10c-5118-8f5f-ca1c6d5bee21
json: https://whiteintel.dev/api/public/dossier/89df283f-e10c-5118-8f5f-ca1c6d5bee21
identifier: icij:icijol-22004612
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LIMITED HAVELET TRUST COMPAN

**Type:** Organization  
**Identifier:** `icij:icijol-22004612`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/89df283f-e10c-5118-8f5f-ca1c6d5bee21  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/89df283f-e10c-5118-8f5f-ca1c6d5bee21  

## Ownership & control

### Holdings / subsidiaries

- **FIFTH MANAGED FUTURES LIMITED** (secretary) — https://whiteintel.dev/entity/50444317-827f-561f-a62b-a6e9f13c9f91
- **THIRD MANAGED FUTURES LIMITED** (secretary) — https://whiteintel.dev/entity/cb020ee0-afbd-5dfe-a1a8-b7d56c64352f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/22004612

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LIMITED HAVELET TRUST COMPAN**. Human view: https://whiteintel.dev/entity/89df283f-e10c-5118-8f5f-ca1c6d5bee21 · Structured JSON: https://whiteintel.dev/api/public/dossier/89df283f-e10c-5118-8f5f-ca1c6d5bee21._

_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"._