---
title: "Hankinson - Henry W. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ebf77dba-053f-51ca-b96e-fc3848e99bc3
json: https://whiteintel.dev/api/public/dossier/ebf77dba-053f-51ca-b96e-fc3848e99bc3
identifier: icij:icijol-80074499
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Hankinson - Henry W.

**Type:** Organization  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-80074499`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ebf77dba-053f-51ca-b96e-fc3848e99bc3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ebf77dba-053f-51ca-b96e-fc3848e99bc3  

## Ownership & control

### Holdings / subsidiaries

- **TRAFALGAR SECURITIES LIMITED** (director of) — https://whiteintel.dev/entity/f5ed1839-a9c2-5690-9353-a680d0cd8871
- **TRAFALGAR SECURITIES LIMITED** (vice-president of) — https://whiteintel.dev/entity/f5ed1839-a9c2-5690-9353-a680d0cd8871
- **Trafalgar Research (Bermuda) Ltd.** (director of) — https://whiteintel.dev/entity/2b2dad54-6c73-5679-8e08-21adc09bcc24
- **Trafalgar Research (Bermuda) Ltd.** (vice-president of) — https://whiteintel.dev/entity/2b2dad54-6c73-5679-8e08-21adc09bcc24
- **Trafalgar Capital Ltd.** (director of) — https://whiteintel.dev/entity/286ab158-c43e-5174-9319-22d568da1831
- **Trafalgar Capital Ltd.** (vice-president of) — https://whiteintel.dev/entity/286ab158-c43e-5174-9319-22d568da1831
- **Trafalgar Trading Limited** (director of) — https://whiteintel.dev/entity/534b6b1f-3ccb-5332-b80b-abc2b4642a70
- **Trafalgar Trading Limited** (vice-president of) — https://whiteintel.dev/entity/534b6b1f-3ccb-5332-b80b-abc2b4642a70

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80074499

## 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 **Hankinson - Henry W.** — https://whiteintel.dev/entity/ebf77dba-053f-51ca-b96e-fc3848e99bc3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Hankinson - Henry W.**. Human view: https://whiteintel.dev/entity/ebf77dba-053f-51ca-b96e-fc3848e99bc3 · Structured JSON: https://whiteintel.dev/api/public/dossier/ebf77dba-053f-51ca-b96e-fc3848e99bc3._

_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"._