---
title: "HAINE S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eb4a7504-a67a-563e-849e-c91876715b1f
json: https://whiteintel.dev/api/public/dossier/eb4a7504-a67a-563e-849e-c91876715b1f
identifier: icij:icijol-10212718
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# HAINE S.A.

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10212718`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/eb4a7504-a67a-563e-849e-c91876715b1f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eb4a7504-a67a-563e-849e-c91876715b1f  

## Ownership & control

### Owners / controllers

- **NAVITY INVESTMENTS INC.** (shareholder of) — https://whiteintel.dev/entity/c5aef1af-2b09-5495-b45d-49a7f1d05e36
- **RICHMOND INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/49e94667-2be1-53d7-91af-acff66e5a1ab
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/52558696-89bd-51c2-af37-3cb2cd08754d
- **BERESFORD SECRETARIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/76ffc199-211b-592a-ba0c-fdb261b55e54
- **BERESFORD NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/ca608691-6ccb-58f0-8f1b-0ba16274a745
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/62b5be3d-c3a2-5a9e-ba87-2bafc2cdb417

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

A **6-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)

**5** 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/10212718

## 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 **HAINE S.A.** — https://whiteintel.dev/entity/eb4a7504-a67a-563e-849e-c91876715b1f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HAINE S.A.**. Human view: https://whiteintel.dev/entity/eb4a7504-a67a-563e-849e-c91876715b1f · Structured JSON: https://whiteintel.dev/api/public/dossier/eb4a7504-a67a-563e-849e-c91876715b1f._

_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"._