---
title: "DOMINICAN HOLDINGS, LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dcb88cee-3147-5f37-aba5-4c195fcf0043
json: https://whiteintel.dev/api/public/dossier/dcb88cee-3147-5f37-aba5-4c195fcf0043
identifier: icij:icijol-80011235
jurisdiction: KY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DOMINICAN HOLDINGS, LTD

**Type:** Organization  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-80011235`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/dcb88cee-3147-5f37-aba5-4c195fcf0043  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dcb88cee-3147-5f37-aba5-4c195fcf0043  

## Ownership & control

### Holdings / subsidiaries

- **Haina Subscriber Holdings, Ltd.**INCOMPLETE**** (shareholder of) — https://whiteintel.dev/entity/f602a0a4-5761-55bf-a06d-0d166bb3e397
- **HAINA INVESTMENT CO., LTD.** (shareholder of) — https://whiteintel.dev/entity/bda7bf27-64df-5585-b232-2bef0fbc81b3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80011235

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DOMINICAN HOLDINGS, LTD**. Human view: https://whiteintel.dev/entity/dcb88cee-3147-5f37-aba5-4c195fcf0043 · Structured JSON: https://whiteintel.dev/api/public/dossier/dcb88cee-3147-5f37-aba5-4c195fcf0043._

_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"._