---
title: "HIGHLAND CORPORATION MALTA LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/19124c57-c54b-5315-abb9-9297bdfef548
json: https://whiteintel.dev/api/public/dossier/19124c57-c54b-5315-abb9-9297bdfef548
identifier: icij:icijol-55011711
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# HIGHLAND CORPORATION MALTA LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55011711`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/19124c57-c54b-5315-abb9-9297bdfef548  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/19124c57-c54b-5315-abb9-9297bdfef548  

## Ownership & control

### Owners / controllers

- **KIM L WESTRUP** (shareholder of) — https://whiteintel.dev/entity/f42498c5-e622-54f3-b3e6-19e826010889
- **HIGHLAND CORPORATION LIMITED** (shareholder of) — https://whiteintel.dev/entity/320e0919-22ea-555e-930d-8bcdd72ffe72
- **SUN DIAL VENTURES** (shareholder of) — https://whiteintel.dev/entity/6f1fcbc8-7cf1-5f2e-8b41-9aaee89e809a
- **GANADO TRUSTEES & FIDUCIARIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/44d0d4de-2c6d-5c0a-8ee6-b2b50d9247e2

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

A **22-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)

**13** 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/55011711

## 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 **HIGHLAND CORPORATION MALTA LTD** — https://whiteintel.dev/entity/19124c57-c54b-5315-abb9-9297bdfef548 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HIGHLAND CORPORATION MALTA LTD**. Human view: https://whiteintel.dev/entity/19124c57-c54b-5315-abb9-9297bdfef548 · Structured JSON: https://whiteintel.dev/api/public/dossier/19124c57-c54b-5315-abb9-9297bdfef548._

_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"._