---
title: "Halasz - Bela — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9fd10a5e-1109-534f-a4e9-843c4079f4ee
json: https://whiteintel.dev/api/public/dossier/9fd10a5e-1109-534f-a4e9-843c4079f4ee
identifier: icij:icijol-80074003
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Halasz - Bela

**Type:** Organization  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-80074003`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9fd10a5e-1109-534f-a4e9-843c4079f4ee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9fd10a5e-1109-534f-a4e9-843c4079f4ee  

## Ownership & control

### Holdings / subsidiaries

- **LEYTON COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/db42860b-8f75-5506-acd3-21dc5a5d9219
- **LEYTON COMPANY LIMITED** (vice-president of) — https://whiteintel.dev/entity/db42860b-8f75-5506-acd3-21dc5a5d9219
- **Dolphin International Vineyards Limited** (director of) — https://whiteintel.dev/entity/d05a673d-6fbe-577e-8236-d272f8e91a8f
- **Dolphin International Vineyards Limited** (president of) — https://whiteintel.dev/entity/d05a673d-6fbe-577e-8236-d272f8e91a8f
- **Dolphin International Vineyards Limited** (shareholder of) — https://whiteintel.dev/entity/d05a673d-6fbe-577e-8236-d272f8e91a8f
- **Sol Limited** (director of) — https://whiteintel.dev/entity/d6d9d0c0-1e78-5be3-8e4e-10ced009d189
- **Sol Limited** (secretary of) — https://whiteintel.dev/entity/d6d9d0c0-1e78-5be3-8e4e-10ced009d189
- **JACKSON (BERMUDA) SHIPPING & TRADING CO. LIMITED** (director of) — https://whiteintel.dev/entity/5a51b82e-b4f9-5dca-b3c5-ed74c0b5ffec
- **WOELM HOLDING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/43c365df-775f-56b0-9fc1-29a563c262be
- **WESTERN METAL SALES LIMITED** (director of) — https://whiteintel.dev/entity/9b765486-f8c5-5570-a9bd-c5b402d3a100
- **WESTERN METAL SALES LIMITED** (president of) — https://whiteintel.dev/entity/9b765486-f8c5-5570-a9bd-c5b402d3a100
- **Hillside Ltd.** (director of) — https://whiteintel.dev/entity/a196ead6-c0d9-5f55-858e-ff504510d0b1

…and **14** 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/80074003

## 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 **Halasz - Bela** — https://whiteintel.dev/entity/9fd10a5e-1109-534f-a4e9-843c4079f4ee · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Halasz - Bela**. Human view: https://whiteintel.dev/entity/9fd10a5e-1109-534f-a4e9-843c4079f4ee · Structured JSON: https://whiteintel.dev/api/public/dossier/9fd10a5e-1109-534f-a4e9-843c4079f4ee._

_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"._