---
title: "Halenna Investments International Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c0ac702b-3d3f-5afa-aae1-80a2453f3e01
json: https://whiteintel.dev/api/public/dossier/c0ac702b-3d3f-5afa-aae1-80a2453f3e01
identifier: icij:icijol-10127329
jurisdiction: CH
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Halenna Investments International Limited

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10127329`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c0ac702b-3d3f-5afa-aae1-80a2453f3e01  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c0ac702b-3d3f-5afa-aae1-80a2453f3e01  

## Ownership & control

### Owners / controllers

- **BAOBAB TRUSTEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/caaf0ac9-8465-51c2-b3a7-c7cb078eb931

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

A **1-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10127329

## 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 **Halenna Investments International Limited** — https://whiteintel.dev/entity/c0ac702b-3d3f-5afa-aae1-80a2453f3e01 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Halenna Investments International Limited**. Human view: https://whiteintel.dev/entity/c0ac702b-3d3f-5afa-aae1-80a2453f3e01 · Structured JSON: https://whiteintel.dev/api/public/dossier/c0ac702b-3d3f-5afa-aae1-80a2453f3e01._

_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"._