---
title: "Haffar - Bashir — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a89f08fa-6ace-59f4-932b-75b51cf0b61b
json: https://whiteintel.dev/api/public/dossier/a89f08fa-6ace-59f4-932b-75b51cf0b61b
identifier: icij:icijol-80073871
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Haffar - Bashir

**Type:** Organization  
**Identifier:** `icij:icijol-80073871`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a89f08fa-6ace-59f4-932b-75b51cf0b61b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a89f08fa-6ace-59f4-932b-75b51cf0b61b  

## Ownership & control

### Holdings / subsidiaries

- **Windward Funding IV, Ltd.** (shareholder of) — https://whiteintel.dev/entity/44555cce-d2c1-5ffd-aa4a-232c839228e1
- **Windward Equity Holdings IV, Ltd.** (shareholder of) — https://whiteintel.dev/entity/e87b6a6d-87f0-59ce-8616-92c3e1d48480

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80073871

## 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 **Haffar - Bashir** — https://whiteintel.dev/entity/a89f08fa-6ace-59f4-932b-75b51cf0b61b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Haffar - Bashir**. Human view: https://whiteintel.dev/entity/a89f08fa-6ace-59f4-932b-75b51cf0b61b · Structured JSON: https://whiteintel.dev/api/public/dossier/a89f08fa-6ace-59f4-932b-75b51cf0b61b._

_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"._