---
title: "KARINA HANSFORD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/228d4913-ae33-545d-874b-ae8cb50a3101
json: https://whiteintel.dev/api/public/dossier/228d4913-ae33-545d-874b-ae8cb50a3101
identifier: icij:icijol-56019073
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# KARINA HANSFORD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56019073`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/228d4913-ae33-545d-874b-ae8cb50a3101  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/228d4913-ae33-545d-874b-ae8cb50a3101  

## Ownership & control

### Holdings / subsidiaries

- **LAURA LIMITED** (director of) — https://whiteintel.dev/entity/ec5989f6-0503-5cd1-b611-514fba24acf1
- **LAURA LIMITED** (legal representative of) — https://whiteintel.dev/entity/ec5989f6-0503-5cd1-b611-514fba24acf1
- **ARK & PARTNERS LTD** (director of) — https://whiteintel.dev/entity/a3099479-a7ba-5b23-8c49-9e0a0096666c
- **ARK & PARTNERS LTD** (legal representative of) — https://whiteintel.dev/entity/a3099479-a7ba-5b23-8c49-9e0a0096666c
- **ARK & PARTNERS LTD** (shareholder of) — https://whiteintel.dev/entity/a3099479-a7ba-5b23-8c49-9e0a0096666c
- **FILM PRODUCTION SERVICES MALTA LIMITED** (secretary of) — https://whiteintel.dev/entity/81b1e13c-d416-577d-b676-00df2e3ffe71
- **I.M. MARINE LIMITED** (director of) — https://whiteintel.dev/entity/646f0eeb-40be-502a-9830-0f5992ce1b7b
- **I.M. MARINE LIMITED** (legal representative of) — https://whiteintel.dev/entity/646f0eeb-40be-502a-9830-0f5992ce1b7b
- **MEDRIM CONSULTANTS LIMITED** (secretary of) — https://whiteintel.dev/entity/b3ecc455-c864-5959-b744-5d5e609e4b06
- **MEDRIM CONSULTANTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/b3ecc455-c864-5959-b744-5d5e609e4b06
- **TRANSCAPITAL DEVELOPMENT GROUP LIMITED** (secretary of) — https://whiteintel.dev/entity/56abb2b7-3741-5c99-9b3b-bce0fcc14676
- **WORLD OF HARMONY LTD** (secretary of) — https://whiteintel.dev/entity/e2c6d02c-65d6-505e-b878-4d8fd8accaff

…and **12** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56019073

## 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 **KARINA HANSFORD** — https://whiteintel.dev/entity/228d4913-ae33-545d-874b-ae8cb50a3101 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KARINA HANSFORD**. Human view: https://whiteintel.dev/entity/228d4913-ae33-545d-874b-ae8cb50a3101 · Structured JSON: https://whiteintel.dev/api/public/dossier/228d4913-ae33-545d-874b-ae8cb50a3101._

_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"._