---
title: "HAVELIWALA YAKUB S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cda67b8a-43ee-50f8-bd79-dfcbd4833d40
json: https://whiteintel.dev/api/public/dossier/cda67b8a-43ee-50f8-bd79-dfcbd4833d40
identifier: icij:icijol-110025749
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HAVELIWALA YAKUB S.A.

**Type:** Organization  
**Identifier:** `icij:icijol-110025749`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cda67b8a-43ee-50f8-bd79-dfcbd4833d40  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cda67b8a-43ee-50f8-bd79-dfcbd4833d40  

## Ownership & control

### Holdings / subsidiaries

- **COSTAIN TRANSPORT INC.** (director of) — https://whiteintel.dev/entity/c24c0501-8579-5143-9dca-7beb7bbc8f5b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110025749

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HAVELIWALA YAKUB S.A.**. Human view: https://whiteintel.dev/entity/cda67b8a-43ee-50f8-bd79-dfcbd4833d40 · Structured JSON: https://whiteintel.dev/api/public/dossier/cda67b8a-43ee-50f8-bd79-dfcbd4833d40._

_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"._