---
title: "HALEX INTERNATIONAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8d008268-c615-5ec4-bb59-4799f87ef2ae
json: https://whiteintel.dev/api/public/dossier/8d008268-c615-5ec4-bb59-4799f87ef2ae
identifier: icij:icijol-10117984
jurisdiction: SG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HALEX INTERNATIONAL LIMITED

**Type:** Company  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-10117984`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8d008268-c615-5ec4-bb59-4799f87ef2ae  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8d008268-c615-5ec4-bb59-4799f87ef2ae  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/f9adf72e-e7ff-5e40-99b7-040b952356d8
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/909ab0f7-814a-58f1-90e2-118727d8d493
- **Eagle Holdings Ltd** (shareholder of) — https://whiteintel.dev/entity/214ebbb5-faf2-534a-a0b9-eb041e37922b
- **EAGLE HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/15a71a48-4877-5d49-83dc-1fbdd259560f
- **BNP Paribas Jersey Nominee Company Limited** (shareholder of) — https://whiteintel.dev/entity/853f9afe-1458-5948-9872-e258966ca4f3
- **BOS NOMINEES (JERSEY) LIMITED** (shareholder of) — https://whiteintel.dev/entity/ff723505-7ef6-5266-b47b-6b715df900f9
- **BOS SECRETARIES (JERSEY) LIMITED** (shareholder of) — https://whiteintel.dev/entity/df6b2b86-8583-57cf-9a33-5eaf7d5a2f69

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

A **7-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)

**5** 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/10117984

## 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 **HALEX INTERNATIONAL LIMITED** — https://whiteintel.dev/entity/8d008268-c615-5ec4-bb59-4799f87ef2ae · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HALEX INTERNATIONAL LIMITED**. Human view: https://whiteintel.dev/entity/8d008268-c615-5ec4-bb59-4799f87ef2ae · Structured JSON: https://whiteintel.dev/api/public/dossier/8d008268-c615-5ec4-bb59-4799f87ef2ae._

_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"._