---
title: "HC INTERNATIONAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/04958e75-683c-5cb9-a653-c1baa7d6fcbc
json: https://whiteintel.dev/api/public/dossier/04958e75-683c-5cb9-a653-c1baa7d6fcbc
identifier: icij:icijol-56082951
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HC INTERNATIONAL LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56082951`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/04958e75-683c-5cb9-a653-c1baa7d6fcbc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/04958e75-683c-5cb9-a653-c1baa7d6fcbc  

## Ownership & control

### Holdings / subsidiaries

- **HC SALES LIMITED** (shareholder of) — https://whiteintel.dev/entity/fd5a558f-2751-5dbf-8821-c1ffbb490998
- **HCIP LIMITED** (shareholder of) — https://whiteintel.dev/entity/e38d6daa-d9b7-535d-862e-f785eb5afa4e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56082951

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HC INTERNATIONAL LIMITED**. Human view: https://whiteintel.dev/entity/04958e75-683c-5cb9-a653-c1baa7d6fcbc · Structured JSON: https://whiteintel.dev/api/public/dossier/04958e75-683c-5cb9-a653-c1baa7d6fcbc._

_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"._