---
title: "Hanna - Dave — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f9bebf13-9740-577f-a1a9-ddb7e1e4f51a
json: https://whiteintel.dev/api/public/dossier/f9bebf13-9740-577f-a1a9-ddb7e1e4f51a
identifier: icij:icijol-80074521
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Hanna - Dave

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80074521`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f9bebf13-9740-577f-a1a9-ddb7e1e4f51a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f9bebf13-9740-577f-a1a9-ddb7e1e4f51a  

## Ownership & control

### Holdings / subsidiaries

- **The Shores Home Owners Association Limited** (shareholder of) — https://whiteintel.dev/entity/ee994cb5-f596-586a-b611-3d051e8feb27

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80074521

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Hanna - Dave**. Human view: https://whiteintel.dev/entity/f9bebf13-9740-577f-a1a9-ddb7e1e4f51a · Structured JSON: https://whiteintel.dev/api/public/dossier/f9bebf13-9740-577f-a1a9-ddb7e1e4f51a._

_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"._