---
title: "HADDY* PAUL W — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b6569d30-e823-5d96-9fa9-1fb0f03f892a
json: https://whiteintel.dev/api/public/dossier/b6569d30-e823-5d96-9fa9-1fb0f03f892a
identifier: icij:icijol-110048824
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HADDY* PAUL W

**Type:** Organization  
**Identifier:** `icij:icijol-110048824`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b6569d30-e823-5d96-9fa9-1fb0f03f892a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b6569d30-e823-5d96-9fa9-1fb0f03f892a  

## Ownership & control

### Holdings / subsidiaries

- **BOC GLOBAL BANK LTD** (director of) — https://whiteintel.dev/entity/1937401e-69d3-5d2e-bf7c-c8e7becf9e57

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110048824

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HADDY* PAUL W**. Human view: https://whiteintel.dev/entity/b6569d30-e823-5d96-9fa9-1fb0f03f892a · Structured JSON: https://whiteintel.dev/api/public/dossier/b6569d30-e823-5d96-9fa9-1fb0f03f892a._

_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"._