---
title: "Joseph Hackmey — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e57a900e-99d2-59af-a247-0eb5b6527b4c
json: https://whiteintel.dev/api/public/dossier/e57a900e-99d2-59af-a247-0eb5b6527b4c
identifier: icij:icijol-12700
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Joseph Hackmey

**Type:** Organization  
**Identifier:** `icij:icijol-12700`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e57a900e-99d2-59af-a247-0eb5b6527b4c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e57a900e-99d2-59af-a247-0eb5b6527b4c  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Joseph Hackmey** — OpenOwnership · `oo-person:GB-COH-PER-OE022781-VTm6xcy915ij0Es7pn13pwCocd4` — https://whiteintel.dev/entity/06352576-84e2-5d4f-bce9-250cd73738e8

## Ownership & control

### Holdings / subsidiaries

- **THREAVE LTD.** (shareholder of) — https://whiteintel.dev/entity/100f1b25-dad0-5e62-a129-0d39676e6d98
- **SOLSDECK LTD.** (shareholder of) — https://whiteintel.dev/entity/dbe8155a-95a7-57b2-89ed-667ea5b90d97

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12700

## 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 **Joseph Hackmey** — https://whiteintel.dev/entity/e57a900e-99d2-59af-a247-0eb5b6527b4c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Joseph Hackmey**. Human view: https://whiteintel.dev/entity/e57a900e-99d2-59af-a247-0eb5b6527b4c · Structured JSON: https://whiteintel.dev/api/public/dossier/e57a900e-99d2-59af-a247-0eb5b6527b4c._

_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"._