---
title: "Lewis - Mark - Walkers Cayman — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9bf4ab0e-cb64-59d9-88a7-fd15b47e7218
json: https://whiteintel.dev/api/public/dossier/9bf4ab0e-cb64-59d9-88a7-fd15b47e7218
identifier: icij:icijol-80092942
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Lewis - Mark - Walkers Cayman

**Type:** Organization  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-80092942`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9bf4ab0e-cb64-59d9-88a7-fd15b47e7218  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9bf4ab0e-cb64-59d9-88a7-fd15b47e7218  

## Ownership & control

### Holdings / subsidiaries

- **IPM del Caribe **INCOMPLETE**** (director of) — https://whiteintel.dev/entity/3a269c4c-6843-5e5f-881d-9748ce825d99
- **IPM del Caribe **INCOMPLETE**** (shareholder of) — https://whiteintel.dev/entity/3a269c4c-6843-5e5f-881d-9748ce825d99
- **HAINA GROUP HOLDINGS, LTD.** (director of) — https://whiteintel.dev/entity/ac5961ea-8a54-5574-a66f-13ae3f205d53
- **HAINA GROUP HOLDINGS, LTD.** (shareholder of) — https://whiteintel.dev/entity/ac5961ea-8a54-5574-a66f-13ae3f205d53
- **Haina Subscriber Holdings, Ltd.**INCOMPLETE**** (director of) — https://whiteintel.dev/entity/f602a0a4-5761-55bf-a06d-0d166bb3e397
- **Haina Subscriber Holdings, Ltd.**INCOMPLETE**** (shareholder of) — https://whiteintel.dev/entity/f602a0a4-5761-55bf-a06d-0d166bb3e397
- **DOMINICAN HOLDINGS, LTD** (director of) — https://whiteintel.dev/entity/78e32dc9-95d6-5c96-8721-8fae70e669fe
- **DOMINICAN HOLDINGS, LTD** (shareholder of) — https://whiteintel.dev/entity/78e32dc9-95d6-5c96-8721-8fae70e669fe
- **HAINA INVESTMENT CO., LTD.** (director of) — https://whiteintel.dev/entity/bda7bf27-64df-5585-b232-2bef0fbc81b3
- **Faith Corporation** (director of) — https://whiteintel.dev/entity/28872b0f-bb7c-5b6f-9c02-c394770c1475
- **El Paso Neuquen Holding Company** (director of) — https://whiteintel.dev/entity/63dc33cf-52d4-5d64-8b1b-cd5d1ea5f613
- **ZZZ-RELATIVE VALUE OPPORTUNITY FUND II LTD.** (director of) — https://whiteintel.dev/entity/bc142e39-2eea-5287-b972-6c535974e8eb

…and **5** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80092942

## 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 **Lewis - Mark - Walkers Cayman** — https://whiteintel.dev/entity/9bf4ab0e-cb64-59d9-88a7-fd15b47e7218 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Lewis - Mark - Walkers Cayman**. Human view: https://whiteintel.dev/entity/9bf4ab0e-cb64-59d9-88a7-fd15b47e7218 · Structured JSON: https://whiteintel.dev/api/public/dossier/9bf4ab0e-cb64-59d9-88a7-fd15b47e7218._

_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"._