---
title: "Haynes III - Patrick J — Ownership Dossier"
canonical: https://whiteintel.dev/entity/99c85d3c-a2c6-5672-a835-e38766f4595f
json: https://whiteintel.dev/api/public/dossier/99c85d3c-a2c6-5672-a835-e38766f4595f
identifier: icij:icijol-80075720
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Haynes III - Patrick J

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80075720`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/99c85d3c-a2c6-5672-a835-e38766f4595f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/99c85d3c-a2c6-5672-a835-e38766f4595f  

## Ownership & control

### Holdings / subsidiaries

- **Billing Services Group Limited** (chairman of) — https://whiteintel.dev/entity/8176c5e4-39fb-5fa5-ba73-0503fd3e303e
- **Billing Services Group Limited** (executive director of) — https://whiteintel.dev/entity/8176c5e4-39fb-5fa5-ba73-0503fd3e303e
- **Billing Services Group Limited** (is signatory for) — https://whiteintel.dev/entity/8176c5e4-39fb-5fa5-ba73-0503fd3e303e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80075720

## 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 **Haynes III - Patrick J** — https://whiteintel.dev/entity/99c85d3c-a2c6-5672-a835-e38766f4595f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Haynes III - Patrick J**. Human view: https://whiteintel.dev/entity/99c85d3c-a2c6-5672-a835-e38766f4595f · Structured JSON: https://whiteintel.dev/api/public/dossier/99c85d3c-a2c6-5672-a835-e38766f4595f._

_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"._