---
title: "Haina Subscriber Holdings, Ltd.**INCOMPLETE** — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f602a0a4-5761-55bf-a06d-0d166bb3e397
json: https://whiteintel.dev/api/public/dossier/f602a0a4-5761-55bf-a06d-0d166bb3e397
identifier: icij:icijol-82011234
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Haina Subscriber Holdings, Ltd.**INCOMPLETE**

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82011234`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f602a0a4-5761-55bf-a06d-0d166bb3e397  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f602a0a4-5761-55bf-a06d-0d166bb3e397  

## Ownership & control

### Owners / controllers

- **HAINA GROUP HOLDINGS, LTD.** (shareholder of) — https://whiteintel.dev/entity/9bbe7d15-0b77-5061-b19d-03ec13667462
- **DOMINICAN HOLDINGS, LTD** (shareholder of) — https://whiteintel.dev/entity/dcb88cee-3147-5f37-aba5-4c195fcf0043
- **Lewis - Mark - Walkers Cayman** (shareholder of) — https://whiteintel.dev/entity/9bf4ab0e-cb64-59d9-88a7-fd15b47e7218

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

A **9-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)

**3** 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/82011234

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Haina Subscriber Holdings, Ltd.**INCOMPLETE****. Human view: https://whiteintel.dev/entity/f602a0a4-5761-55bf-a06d-0d166bb3e397 · Structured JSON: https://whiteintel.dev/api/public/dossier/f602a0a4-5761-55bf-a06d-0d166bb3e397._

_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"._