---
title: "DEVAUX, HAROLD G.M. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ca4633de-3594-5ff6-a295-3dc914885c5a
json: https://whiteintel.dev/api/public/dossier/ca4633de-3594-5ff6-a295-3dc914885c5a
identifier: icij:icijol-80136711
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DEVAUX, HAROLD G.M.

**Type:** Organization  
**Identifier:** `icij:icijol-80136711`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ca4633de-3594-5ff6-a295-3dc914885c5a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ca4633de-3594-5ff6-a295-3dc914885c5a  

## Ownership & control

### Holdings / subsidiaries

- **H.G.M. Devaux Settlement No.1** (settlor of) — https://whiteintel.dev/entity/6037daa6-8de4-51ba-8659-5ab8c0beb846
- **H.G.M. Devaux Settlement No.1A** (settlor of) — https://whiteintel.dev/entity/9a7ed83e-d24a-546e-b801-292e22c173a1
- **H.G.M. Devaux Settlement No.1B** (settlor of) — https://whiteintel.dev/entity/edc41d29-bfaa-5a7f-814f-c93f71239fc7
- **H.G.M. Devaux Settlement No.1C** (settlor of) — https://whiteintel.dev/entity/4d256db2-4a84-5bd5-ad93-8f22cb411c06
- **H.G.M. Devaux Settlement No.1D** (settlor of) — https://whiteintel.dev/entity/d5d0ccb6-8f1f-5f8e-9d97-38f24b644bcf
- **H.G.M. Devaux Settlement No.1E** (settlor of) — https://whiteintel.dev/entity/a45e8c10-b79e-53f6-9e13-3a0d2de0e676
- **H.G.M. Devaux Settlement No.1F** (settlor of) — https://whiteintel.dev/entity/0f0fb690-732f-5b68-ae99-cb93f456dac0
- **H.G.M. Devaux Settlement No.1G** (settlor of) — https://whiteintel.dev/entity/f4960765-1a7b-52c0-ab04-a7d71c512422
- **H.G.M. Devaux Settlement No1B-M** (settlor of) — https://whiteintel.dev/entity/f5c8a7b6-bf41-5f20-ab53-b1ebe17d18f9
- **H.G.M. Devaux Settlement No.2** (settlor of) — https://whiteintel.dev/entity/952ad3ad-dac7-5be2-8ac5-f48939e8e9df
- **H.G.M. Devaux Settlement No.3** (settlor of) — https://whiteintel.dev/entity/200a8944-544d-57ff-a387-a9c8f53cf14f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80136711

## 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 **DEVAUX, HAROLD G.M.** — https://whiteintel.dev/entity/ca4633de-3594-5ff6-a295-3dc914885c5a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DEVAUX, HAROLD G.M.**. Human view: https://whiteintel.dev/entity/ca4633de-3594-5ff6-a295-3dc914885c5a · Structured JSON: https://whiteintel.dev/api/public/dossier/ca4633de-3594-5ff6-a295-3dc914885c5a._

_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"._