---
title: "HAINA INVESTMENT CO., LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bda7bf27-64df-5585-b232-2bef0fbc81b3
json: https://whiteintel.dev/api/public/dossier/bda7bf27-64df-5585-b232-2bef0fbc81b3
identifier: icij:icijol-82011236
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# HAINA INVESTMENT CO., LTD.

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82011236`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bda7bf27-64df-5585-b232-2bef0fbc81b3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bda7bf27-64df-5585-b232-2bef0fbc81b3  

## Ownership & control

### Owners / controllers

- **HAINA GROUP HOLDINGS, LTD.** (shareholder of) — https://whiteintel.dev/entity/9bbe7d15-0b77-5061-b19d-03ec13667462
- **Haina Subscriber Holdings, Ltd.**INCOMPLETE**** (shareholder of) — https://whiteintel.dev/entity/732e86f8-e179-5083-90aa-7d56d858baab
- **DOMINICAN HOLDINGS, LTD** (shareholder of) — https://whiteintel.dev/entity/dcb88cee-3147-5f37-aba5-4c195fcf0043
- **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
- **El Banco Central de la Republica Dominicana** (shareholder of) — https://whiteintel.dev/entity/73ea7f90-3bec-55f4-8094-2b3b6666d84f

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

A **32-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)

**6** 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/82011236

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HAINA INVESTMENT CO., LTD.**. Human view: https://whiteintel.dev/entity/bda7bf27-64df-5585-b232-2bef0fbc81b3 · Structured JSON: https://whiteintel.dev/api/public/dossier/bda7bf27-64df-5585-b232-2bef0fbc81b3._

_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"._