---
title: "HAZY TRADING EST & ASSOCIATES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0da5a8b1-e529-51f4-bb43-c6f57e1b0770
json: https://whiteintel.dev/api/public/dossier/0da5a8b1-e529-51f4-bb43-c6f57e1b0770
identifier: icij:icijol-55047250
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HAZY TRADING EST & ASSOCIATES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55047250`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0da5a8b1-e529-51f4-bb43-c6f57e1b0770  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0da5a8b1-e529-51f4-bb43-c6f57e1b0770  

## Ownership & control

### Owners / controllers

- **INGRA ENGINEERING AND CONSTRUCTION CO.** (shareholder of) — https://whiteintel.dev/entity/4dd71861-837b-5afe-8ea4-617f26d113a5
- **HANI AHMAD Z YAMANI** (shareholder of) — https://whiteintel.dev/entity/f75baeef-82bd-586e-ba25-cca4f52d6f85

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

A **5-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)

**1** owner upstream in this entity's ownership/control chain is 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/55047250

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HAZY TRADING EST & ASSOCIATES LIMITED**. Human view: https://whiteintel.dev/entity/0da5a8b1-e529-51f4-bb43-c6f57e1b0770 · Structured JSON: https://whiteintel.dev/api/public/dossier/0da5a8b1-e529-51f4-bb43-c6f57e1b0770._

_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"._