---
title: "HAYNES NAOMI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ec4960ef-9c8f-5ffc-9dde-f6dc6e1fa5c6
json: https://whiteintel.dev/api/public/dossier/ec4960ef-9c8f-5ffc-9dde-f6dc6e1fa5c6
identifier: icij:icijol-110045345
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HAYNES NAOMI

**Type:** Organization  
**Identifier:** `icij:icijol-110045345`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ec4960ef-9c8f-5ffc-9dde-f6dc6e1fa5c6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ec4960ef-9c8f-5ffc-9dde-f6dc6e1fa5c6  

## Ownership & control

### Holdings / subsidiaries

- **MARCUS EVANS LIMITED** (director of) — https://whiteintel.dev/entity/900efe87-04aa-51bb-b75f-901e9af0d292
- **MARCUS EVANS ENTERTAINMENT LTD.** (director of) — https://whiteintel.dev/entity/b2be9cea-52e3-573b-a7ee-9de22ce07101
- **THG INTERNATIONAL LTD.** (director of) — https://whiteintel.dev/entity/196fc9fa-04f8-51e6-8cf6-9dac89999f19

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110045345

## 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 **HAYNES NAOMI** — https://whiteintel.dev/entity/ec4960ef-9c8f-5ffc-9dde-f6dc6e1fa5c6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HAYNES NAOMI**. Human view: https://whiteintel.dev/entity/ec4960ef-9c8f-5ffc-9dde-f6dc6e1fa5c6 · Structured JSON: https://whiteintel.dev/api/public/dossier/ec4960ef-9c8f-5ffc-9dde-f6dc6e1fa5c6._

_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"._