---
title: "HALLFIELD REAL ESTATE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9b2264ff-cd55-5e03-9554-1591f5153b19
json: https://whiteintel.dev/api/public/dossier/9b2264ff-cd55-5e03-9554-1591f5153b19
identifier: icij:icijol-10088983
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HALLFIELD REAL ESTATE LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10088983`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9b2264ff-cd55-5e03-9554-1591f5153b19  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9b2264ff-cd55-5e03-9554-1591f5153b19  

## Ownership & control

### Owners / controllers

- **BALCHAN SECRETARIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/ce0b8ebb-903a-5973-9587-06505354c8b5
- **PORT PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/f299aa16-82ae-55fb-a2be-f0792e5c0556
- **DAVID KENNEDY (SENIOR)** (shareholder of) — https://whiteintel.dev/entity/613eae1d-04ba-5145-8e9d-a782273efaa2

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

A **3-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)

**3** 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/10088983

## 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 **HALLFIELD REAL ESTATE LIMITED** — https://whiteintel.dev/entity/9b2264ff-cd55-5e03-9554-1591f5153b19 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HALLFIELD REAL ESTATE LIMITED**. Human view: https://whiteintel.dev/entity/9b2264ff-cd55-5e03-9554-1591f5153b19 · Structured JSON: https://whiteintel.dev/api/public/dossier/9b2264ff-cd55-5e03-9554-1591f5153b19._

_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"._