---
title: "JOACHIM & GLORIA HAFEMANN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bd2dd969-0f7d-5fc6-804d-0b63f1010329
json: https://whiteintel.dev/api/public/dossier/bd2dd969-0f7d-5fc6-804d-0b63f1010329
identifier: icij:icijol-56014550
jurisdiction: DE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# JOACHIM & GLORIA HAFEMANN

**Type:** Organization  
**Jurisdiction:** DE  
**Identifier:** `icij:icijol-56014550`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bd2dd969-0f7d-5fc6-804d-0b63f1010329  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bd2dd969-0f7d-5fc6-804d-0b63f1010329  

## Ownership & control

### Holdings / subsidiaries

- **BYDALE INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/ad7164e4-7d99-53aa-ad03-a0c145c45aef

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56014550

## 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 **JOACHIM & GLORIA HAFEMANN** — https://whiteintel.dev/entity/bd2dd969-0f7d-5fc6-804d-0b63f1010329 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOACHIM & GLORIA HAFEMANN**. Human view: https://whiteintel.dev/entity/bd2dd969-0f7d-5fc6-804d-0b63f1010329 · Structured JSON: https://whiteintel.dev/api/public/dossier/bd2dd969-0f7d-5fc6-804d-0b63f1010329._

_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"._