---
title: "BANQUE HAVILLAND — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a0c88293-4e8b-5bea-877e-45ba89fb185d
json: https://whiteintel.dev/api/public/dossier/a0c88293-4e8b-5bea-877e-45ba89fb185d
identifier: icij:icijol-12113866
jurisdiction: LU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BANQUE HAVILLAND

**Type:** Organization  
**Jurisdiction:** [LU](https://whiteintel.dev/jurisdictions/lu)  
**Identifier:** `icij:icijol-12113866`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a0c88293-4e8b-5bea-877e-45ba89fb185d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a0c88293-4e8b-5bea-877e-45ba89fb185d  

## Ownership & control

### Holdings / subsidiaries

- **STARBROOK INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/26911723-aa5d-551a-baaa-c3d7e257014d
- **BIREFIELD HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/4e61fbb2-bce2-5c76-9ee0-b3c283f2d223
- **WAVERTON GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/e85c0204-a93c-5592-b4c9-8be6ccb92cb6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12113866

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BANQUE HAVILLAND**. Human view: https://whiteintel.dev/entity/a0c88293-4e8b-5bea-877e-45ba89fb185d · Structured JSON: https://whiteintel.dev/api/public/dossier/a0c88293-4e8b-5bea-877e-45ba89fb185d._

_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"._