No ownership or control links for HAINE S.A. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is HAINE S.A.'s risk level?

WhiteIntel flags HAINE S.A. as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HAINE S.A. appear across sources?

HAINE S.A. is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

LIVE · CORPUS

Dossier

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HAINE S.A.

Name: HAINE S.A. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HAINE S.A., Organization, JE

High

OrganizationJE

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 14

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

HAINE S.A. is a Organization registered in JE resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

HAINE S.A.
- FISH FLEUR (BVI) LIMITED· shareholder of
- JESQO ESTATES LIMITED· shareholder of
- COVE HOLDINGS LIMITED· shareholder of
- INTERNATIONAL HYDRO INVESTMENTS LIMITED· shareholder of
- CARLON S.A.· shareholder of
- KINVER HOLDINGS LIMITED· shareholder of
- WINDRUSH ENTERPRISES LIMITED· shareholder of
- ESTOIRE PROPERTY HOLDINGS LTD· shareholder of
- BELEN CORPORATION· shareholder of
- RYECROFT LIMITED· shareholder of
- TWENTY THIRTEEN LIMITED· shareholder of
- DARAN CONSULTANTS LIMITED· shareholder of
- AMESIDE INVESTMENTS LIMITED· shareholder of
- BERWICK CONSULTANTS LIMITED· shareholder of

/04

Directorship network

47 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

FISH FLEUR (BVI) LIMITED

CORPORATE NOMINEES LIMITEDshareholder of
BERESFORD TRUSTESS LTDshareholder of
BERESFORD NOMINEES LTDshareholder of
SPECTRUM NOMINEES LIMITEDshareholder of
FRT SECRETARIAL LIMITEDshareholder of
JOHN WALTER SOLEshareholder of

JESQO ESTATES LIMITED

THE BEARERshareholder of
THE BEARERshareholder of
CORPORATE NOMINEES LIMITEDshareholder of

COVE HOLDINGS LIMITED

THE BEARERshareholder of
THE BEARERshareholder of
CORPORATE NOMINEES LIMITEDshareholder of

INTERNATIONAL HYDRO INVESTMENTS LIMITED

BERESFORD TRUSTEES LIMITEDshareholder of
BERESFORD NOMINEES LIMITEDshareholder of
CORPORATE NOMINEES LIMITEDshareholder of
Beresford Two Limitedshareholder of
Beresford One Limitedshareholder of
MOSSFON NOMINEES INTERNATIONAL LTD.shareholder of
MOSSFON NOMINEES LIMITEDshareholder of

CARLON S.A.

COPORATE NOMINEES LIMITEDshareholder of

KINVER HOLDINGS LIMITED

CORPORATE NOMINEES LIMITEDshareholder of

WINDRUSH ENTERPRISES LIMITED

THE BEARERshareholder of
THE BEARERshareholder of
CORPORATE NOMINEES LIMITEDshareholder of

ESTOIRE PROPERTY HOLDINGS LTD

CORPORATE NOMINEES LIMITEDshareholder of

BELEN CORPORATION

CORPORATE NOMINEES LIMITEDshareholder of
THE BEARERshareholder of
THE BEARERshareholder of

RYECROFT LIMITED

THE BEARERshareholder of
THE BEARERshareholder of
Beresford One Limitedshareholder of
BERESFORD TWO LIMITEDshareholder of
CORPORATE NOMINEES LIMITEDshareholder of
BERESFORD TRUSTEES LIMITEDshareholder of
BERESFORD NOMINEES LIMITEDshareholder of

TWENTY THIRTEEN LIMITED

THE BEARERshareholder of
THE BEARERshareholder of
CORPORATE NOMINEES LIMITEDshareholder of

DARAN CONSULTANTS LIMITED

THE BEARERshareholder of
THE BEARERshareholder of
CORPORATE NOMINEES LIIMITEDshareholder of

AMESIDE INVESTMENTS LIMITED

THE BEARERshareholder of
THE BEARERshareholder of
CORPORATE NOMINEES LIMITEDshareholder of

BERWICK CONSULTANTS LIMITED

CORPORATE NOMINEES LIMITEDshareholder of
BAOBAB NOMINEES LIMITEDshareholder of
BAOBAB TRUSTEES LIMITEDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HAINE S.A.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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