---
title: "HOLBYN INVESTMENTS INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bb01ee92-1a24-5bbd-af71-2eeafc952ff2
json: https://whiteintel.dev/api/public/dossier/bb01ee92-1a24-5bbd-af71-2eeafc952ff2
identifier: icij:icijol-100319641
jurisdiction: BB
risk: High
source: WhiteIntel corporate-ownership graph
---

# HOLBYN INVESTMENTS INC.

**Type:** Company  
**Jurisdiction:** BB  
**Identifier:** `icij:icijol-100319641`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bb01ee92-1a24-5bbd-af71-2eeafc952ff2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bb01ee92-1a24-5bbd-af71-2eeafc952ff2  

## Ownership & control

### Owners / controllers

- **HOLDER JOYANN ROSEMAY** (director of) — https://whiteintel.dev/entity/fdc11d30-fb8b-5a29-b636-64deba3b791d
- **HOLDER NEIL ANTONIO** (director of) — https://whiteintel.dev/entity/16ad90f3-bd48-547a-949f-969e0d758e7b
- **WEEKES RANNIE DACOSTA** (director of) — https://whiteintel.dev/entity/1408952c-0be5-51ea-a541-7f0d66ca0ab7
- **WEEKES JUNIOR TYRONE** (director of) — https://whiteintel.dev/entity/3be0e2db-0a70-507f-b716-c20b1833fbbc
- **HOLDER SHAUNA MARIA** (director of) — https://whiteintel.dev/entity/934eb94d-43bc-514a-8d4d-31aff86c6421
- **HOLDER JOY-ANN ROSEMARY** (director of) — https://whiteintel.dev/entity/654b8d73-b68a-5705-9fb2-ffc361bc84d3
- **NEWTON ANDERSON HYVESTER** (director of) — https://whiteintel.dev/entity/c068b5ef-7b6a-53e2-9f42-b5dbee45e236
- **SAWH KAMINI** (director of) — https://whiteintel.dev/entity/f0fd892a-9b6c-52f0-b925-66111ebb109a
- **BYNOE PHILIP E.** (director of) — https://whiteintel.dev/entity/a9790a92-3088-5c85-89cd-ae15902698d1

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

1. **HOLDER JOYANN ROSEMAY** — director of → *HOLBYN INVESTMENTS INC.*
1. **HOLDER NEIL ANTONIO** — director of → *HOLBYN INVESTMENTS INC.*
1. **WEEKES RANNIE DACOSTA** — director of → *HOLBYN INVESTMENTS INC.*
1. **WEEKES JUNIOR TYRONE** — director of → *HOLBYN INVESTMENTS INC.*
1. **HOLDER SHAUNA MARIA** — director of → *HOLBYN INVESTMENTS INC.*
1. **HOLDER JOY-ANN ROSEMARY** — director of → *HOLBYN INVESTMENTS INC.*
1. **NEWTON ANDERSON HYVESTER** — director of → *HOLBYN INVESTMENTS INC.*
1. **SAWH KAMINI** — director of → *HOLBYN INVESTMENTS INC.*
1. **BYNOE PHILIP E.** — director of → *HOLBYN INVESTMENTS INC.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/100319641

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HOLBYN INVESTMENTS INC.**. Human view: https://whiteintel.dev/entity/bb01ee92-1a24-5bbd-af71-2eeafc952ff2 · Structured JSON: https://whiteintel.dev/api/public/dossier/bb01ee92-1a24-5bbd-af71-2eeafc952ff2._

_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"._