---
title: "HAINE S. A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/961422e8-d8a9-5aff-87da-b37f465d15fd
json: https://whiteintel.dev/api/public/dossier/961422e8-d8a9-5aff-87da-b37f465d15fd
identifier: icij:icijol-12142324
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HAINE S. A.

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12142324`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/961422e8-d8a9-5aff-87da-b37f465d15fd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/961422e8-d8a9-5aff-87da-b37f465d15fd  

## Ownership & control

### Holdings / subsidiaries

- **TORRAN PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/6b10f5b1-2d96-50f2-8012-e57c38edbcd3
- **VILLA DO PARAISO LTD.** (shareholder of) — https://whiteintel.dev/entity/aa5c02cd-166b-51d2-977a-9cdd3ce4b8f8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12142324

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HAINE S. A.**. Human view: https://whiteintel.dev/entity/961422e8-d8a9-5aff-87da-b37f465d15fd · Structured JSON: https://whiteintel.dev/api/public/dossier/961422e8-d8a9-5aff-87da-b37f465d15fd._

_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"._