---
title: "Hanafin - Robert M — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c1f5ec71-d70f-5747-9ad5-5010bdfff0b8
json: https://whiteintel.dev/api/public/dossier/c1f5ec71-d70f-5747-9ad5-5010bdfff0b8
identifier: icij:icijol-80074389
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Hanafin - Robert M

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80074389`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c1f5ec71-d70f-5747-9ad5-5010bdfff0b8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c1f5ec71-d70f-5747-9ad5-5010bdfff0b8  

## Ownership & control

### Holdings / subsidiaries

- **Ursus, Ltd.** (director of) — https://whiteintel.dev/entity/e09e740e-74d4-51bf-b0a9-8cc7818b1e8b
- **Ursus, Ltd.** (president of) — https://whiteintel.dev/entity/e09e740e-74d4-51bf-b0a9-8cc7818b1e8b
- **Ursus, Ltd.** (shareholder of) — https://whiteintel.dev/entity/e09e740e-74d4-51bf-b0a9-8cc7818b1e8b
- **Ursus Holdings Ltd.** (director of) — https://whiteintel.dev/entity/71c29784-cae1-5dd2-a134-67be8d6e8970
- **Ursus Holdings Ltd.** (shareholder of) — https://whiteintel.dev/entity/71c29784-cae1-5dd2-a134-67be8d6e8970

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80074389

## 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 **Hanafin - Robert M** — https://whiteintel.dev/entity/c1f5ec71-d70f-5747-9ad5-5010bdfff0b8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Hanafin - Robert M**. Human view: https://whiteintel.dev/entity/c1f5ec71-d70f-5747-9ad5-5010bdfff0b8 · Structured JSON: https://whiteintel.dev/api/public/dossier/c1f5ec71-d70f-5747-9ad5-5010bdfff0b8._

_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"._