---
title: "HEPTALON HOLDING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1aa623a0-c93f-5e3b-9f92-4ece9ff2ed37
json: https://whiteintel.dev/api/public/dossier/1aa623a0-c93f-5e3b-9f92-4ece9ff2ed37
identifier: icij:icijol-56082498
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HEPTALON HOLDING LTD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56082498`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1aa623a0-c93f-5e3b-9f92-4ece9ff2ed37  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1aa623a0-c93f-5e3b-9f92-4ece9ff2ed37  

## Ownership & control

### Holdings / subsidiaries

- **HEPTALON Trading Ltd.** (shareholder of) — https://whiteintel.dev/entity/79a5d443-7d8d-541a-b1d8-7ea1ac9448ad

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56082498

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HEPTALON HOLDING LTD**. Human view: https://whiteintel.dev/entity/1aa623a0-c93f-5e3b-9f92-4ece9ff2ed37 · Structured JSON: https://whiteintel.dev/api/public/dossier/1aa623a0-c93f-5e3b-9f92-4ece9ff2ed37._

_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"._