---
title: "HAINA GROUP HOLDINGS, LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ac5961ea-8a54-5574-a66f-13ae3f205d53
json: https://whiteintel.dev/api/public/dossier/ac5961ea-8a54-5574-a66f-13ae3f205d53
identifier: icij:icijol-82011233
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# HAINA GROUP HOLDINGS, LTD.

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82011233`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ac5961ea-8a54-5574-a66f-13ae3f205d53  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ac5961ea-8a54-5574-a66f-13ae3f205d53  

## Ownership & control

### Owners / controllers

- **Caribe Energy Limited** (shareholder of) — https://whiteintel.dev/entity/9c3f411e-6c1f-594d-bf89-5efea006a7b6
- **CBPF Haina, Ltd.** (shareholder of) — https://whiteintel.dev/entity/9da77068-a635-5f67-a820-9494f90fc7b7
- **Astro Desarrollo Financiero, S.A.** (shareholder of) — https://whiteintel.dev/entity/835380ef-72a0-5cfd-bfc0-797bf68cbc6f
- **Basic Energy (BVI) Ltd.** (shareholder of) — https://whiteintel.dev/entity/3e68382e-701e-5f76-ab89-bb37095753d0
- **Caribbean Energy Company** (shareholder of) — https://whiteintel.dev/entity/47b54a4d-22c7-567a-a2da-d701d39fc2db
- **Enron Caribe Ltd.** (shareholder of) — https://whiteintel.dev/entity/268cfe5c-8ad6-50f0-b353-db6cdbe29884
- **Globleq Holdings (Haina) Limited (formerly CDC Haina Limited)** (shareholder of) — https://whiteintel.dev/entity/a866a6bd-ed62-5405-906f-1bcba965050d
- **Hart Energy (BVI) Inc.** (shareholder of) — https://whiteintel.dev/entity/275fe918-9e6e-5734-a48a-ccc807a226fa
- **Lewis - Mark - Walkers Cayman** (shareholder of) — https://whiteintel.dev/entity/9bf4ab0e-cb64-59d9-88a7-fd15b47e7218

### UBO chain (walk to the ultimate owner)

A **10-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82011233

## 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 **HAINA GROUP HOLDINGS, LTD.** — https://whiteintel.dev/entity/ac5961ea-8a54-5574-a66f-13ae3f205d53 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HAINA GROUP HOLDINGS, LTD.**. Human view: https://whiteintel.dev/entity/ac5961ea-8a54-5574-a66f-13ae3f205d53 · Structured JSON: https://whiteintel.dev/api/public/dossier/ac5961ea-8a54-5574-a66f-13ae3f205d53._

_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"._