---
title: "HASHLAND ASSOCIATES INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/92006f65-dcf2-5cff-9b74-d6bdcd7ea108
json: https://whiteintel.dev/api/public/dossier/92006f65-dcf2-5cff-9b74-d6bdcd7ea108
identifier: icij:icijol-101735004
jurisdiction: BB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HASHLAND ASSOCIATES INC.

**Type:** Company  
**Jurisdiction:** BB  
**Identifier:** `icij:icijol-101735004`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/92006f65-dcf2-5cff-9b74-d6bdcd7ea108  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/92006f65-dcf2-5cff-9b74-d6bdcd7ea108  

## Ownership & control

### Owners / controllers

- **ALFONZO CORINA WALLIS DE** (director of) — https://whiteintel.dev/entity/c7327c48-62cc-5aec-b8f0-ea31701cca15
- **HERNANDEZ RAFAEL ALFONZO** (director of) — https://whiteintel.dev/entity/09196545-426c-5d4d-9a82-52569547345c

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

1. **ALFONZO CORINA WALLIS DE** — director of → *HASHLAND ASSOCIATES INC.*
1. **HERNANDEZ RAFAEL ALFONZO** — director of → *HASHLAND ASSOCIATES INC.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/101735004

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HASHLAND ASSOCIATES INC.**. Human view: https://whiteintel.dev/entity/92006f65-dcf2-5cff-9b74-d6bdcd7ea108 · Structured JSON: https://whiteintel.dev/api/public/dossier/92006f65-dcf2-5cff-9b74-d6bdcd7ea108._

_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"._