---
title: "HEARTLAND INVESTMENT MANAGEMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/174990ed-f3de-56df-8803-e88c71d73dfd
json: https://whiteintel.dev/api/public/dossier/174990ed-f3de-56df-8803-e88c71d73dfd
identifier: icij:icijol-56087243
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HEARTLAND INVESTMENT MANAGEMENT LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56087243`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/174990ed-f3de-56df-8803-e88c71d73dfd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/174990ed-f3de-56df-8803-e88c71d73dfd  

## Cross-source identity

The same real-world entity, resolved across sources:

- **HEARTLAND INVESTMENT MANAGEMENT LIMITED** — ICIJ Offshore Leaks · `icij:icijol-55065430` — https://whiteintel.dev/entity/fa9247b5-70c1-579b-8e94-3b8e93303e4a
- **Heartland Investment Management Limited** — GLEIF · `lei:254900PMMTCJCDJ97613` — https://whiteintel.dev/entity/31148c20-a2e9-5b62-b49d-7bc2130a14b4

## Ownership & control

### Holdings / subsidiaries

- **OPEN DOOR SICAV P.L.C.** (shareholder of) — https://whiteintel.dev/entity/0e75986d-3748-5c6e-989f-3639352eb378

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

A **11-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)

**4** 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/56087243

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **HEARTLAND INVESTMENT MANAGEMENT LIMITED** — https://whiteintel.dev/entity/174990ed-f3de-56df-8803-e88c71d73dfd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HEARTLAND INVESTMENT MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/174990ed-f3de-56df-8803-e88c71d73dfd · Structured JSON: https://whiteintel.dev/api/public/dossier/174990ed-f3de-56df-8803-e88c71d73dfd._

_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"._