---
title: "HARBOUR CORE HOLDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0167a17e-956a-544e-9746-b772ebd2bb06
json: https://whiteintel.dev/api/public/dossier/0167a17e-956a-544e-9746-b772ebd2bb06
identifier: icij:icijol-55076632
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# HARBOUR CORE HOLDING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55076632`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0167a17e-956a-544e-9746-b772ebd2bb06  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0167a17e-956a-544e-9746-b772ebd2bb06  

## Ownership & control

### Owners / controllers

- **VALLETTA HARBOUR LIMITED** (shareholder of) — https://whiteintel.dev/entity/b496d5f1-2153-55c5-b2f0-a8b7275429be
- **ORTZADARA LIMITED** (shareholder of) — https://whiteintel.dev/entity/d3589eb3-1da2-5a05-a397-b300776abddc
- **PFT INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/a694dfa8-d269-580c-9c6d-53a96172453d

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

A **12-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/55076632

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HARBOUR CORE HOLDING LIMITED**. Human view: https://whiteintel.dev/entity/0167a17e-956a-544e-9746-b772ebd2bb06 · Structured JSON: https://whiteintel.dev/api/public/dossier/0167a17e-956a-544e-9746-b772ebd2bb06._

_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"._