---
title: "HAI HWA INVESTMENT COMPANY, LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c2927e1d-4e44-597a-8dda-7cd75aa5a0dc
json: https://whiteintel.dev/api/public/dossier/c2927e1d-4e44-597a-8dda-7cd75aa5a0dc
identifier: icij:icijol-82002165
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# HAI HWA INVESTMENT COMPANY, LIMITED

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82002165`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c2927e1d-4e44-597a-8dda-7cd75aa5a0dc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c2927e1d-4e44-597a-8dda-7cd75aa5a0dc  

## Ownership & control

### Owners / controllers

- **Great China Metal Industrial Company, Limited** (shareholder of) — https://whiteintel.dev/entity/c441789b-e81f-5489-8ad1-936ecbf36473

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

A **12-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)

**4** 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/82002165

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HAI HWA INVESTMENT COMPANY, LIMITED**. Human view: https://whiteintel.dev/entity/c2927e1d-4e44-597a-8dda-7cd75aa5a0dc · Structured JSON: https://whiteintel.dev/api/public/dossier/c2927e1d-4e44-597a-8dda-7cd75aa5a0dc._

_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"._