- Sources fused
- 1
- Ownership hops held
- 19
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
HC Green Trading Limited
HC Green Trading Limited — Maltese company (icij:icijol-55049410). Offshore exposure upstream, UBO chain traced 19 hops, 2 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- HC Green Trading Limited
- HCT HOLDING MALTA LIMITED· shareholder of
- HEIDELBERGCEMENT TECHNOLOGY CENTER GMBH· shareholder of
None in current sources.
19-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on HC Green Trading Limited, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain4 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
6 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- CARL JOHAN OVE MALMAlso holds roles at 4 other companies
- HCT HOLDING MALTA LIMITEDdirector of
- HCT HOLDING MALTA LIMITEDlegal representative of
- HC TRADING MALTA LIMITEDdirector of
- DANIEL H J GAUTHIERAlso holds roles at 4 other companies
- HCT HOLDING MALTA LIMITEDdirector of
- HCT HOLDING MALTA LIMITEDlegal representative of
- HC TRADING MALTA LIMITEDdirector of
- HCT HOLDING MALTA LIMITEDAlso holds roles at 2 other companies
- HC TRADING MALTA LIMITEDshareholder of
- PALATINA INSURANCE LIMITEDshareholder of
- HEIDELBERGCEMENT TECHNOLOGY CENTER GMBHAlso holds roles at 3 other companies
- HCT HOLDING MALTA LIMITEDshareholder of
- HC TRADING MALTA LIMITEDshareholder of
- HC RIVER LOGISTICS AND SHIPPING LIMITEDshareholder of
- JOHN BORG OLIVIERAlso holds roles at 475 other companies
- NITA SHIPPING CO LTDliquidator of
- SEAMUSIC SHIPPING CO LTDliquidator of
- SEADUTY SHIPPING CO LTDliquidator of
- KERIM ERBENAlso holds roles at 4 other companies
- HCT HOLDING MALTA LIMITEDdirector of
- HCT HOLDING MALTA LIMITEDlegal representative of
- HC TRADING MALTA LIMITEDdirector of
6 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns HC Green Trading Limited?
- What is HC Green Trading Limited's risk level?
- Where does HC Green Trading Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for HC Green Trading Limited — nothing is disclosed before that.