---
title: "HAREFIELD INVESTMENTS S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9720e854-2c9e-5896-9bc2-60d409a8e314
json: https://whiteintel.dev/api/public/dossier/9720e854-2c9e-5896-9bc2-60d409a8e314
identifier: icij:icijol-12138314
jurisdiction: PA
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HAREFIELD INVESTMENTS S.A.

**Type:** Organization  
**Jurisdiction:** [PA](https://whiteintel.dev/jurisdictions/pa)  
**Identifier:** `icij:icijol-12138314`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9720e854-2c9e-5896-9bc2-60d409a8e314  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9720e854-2c9e-5896-9bc2-60d409a8e314  

## Ownership & control

### Holdings / subsidiaries

- **FIC S.A.** (shareholder of) — https://whiteintel.dev/entity/d0d65c4d-8ccf-5c84-a681-9aea02ed25d0
- **ARKLE INVESTMENTS GROUP S.A.** (shareholder of) — https://whiteintel.dev/entity/80ec937d-6e63-5b83-b0fd-7891356ed2ed

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12138314

## 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 **HAREFIELD INVESTMENTS S.A.** — https://whiteintel.dev/entity/9720e854-2c9e-5896-9bc2-60d409a8e314 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HAREFIELD INVESTMENTS S.A.**. Human view: https://whiteintel.dev/entity/9720e854-2c9e-5896-9bc2-60d409a8e314 · Structured JSON: https://whiteintel.dev/api/public/dossier/9720e854-2c9e-5896-9bc2-60d409a8e314._

_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"._