---
title: "Hypogeum Holding Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/26875412-d7b8-53d9-8bc1-7698c79f259d
json: https://whiteintel.dev/api/public/dossier/26875412-d7b8-53d9-8bc1-7698c79f259d
identifier: icij:icijol-55025081
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# Hypogeum Holding Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55025081`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/26875412-d7b8-53d9-8bc1-7698c79f259d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/26875412-d7b8-53d9-8bc1-7698c79f259d  

## Ownership & control

### Owners / controllers

- **ALFRED VASSALLO** (shareholder of) — https://whiteintel.dev/entity/ac68c2b9-133a-533f-a6e3-d31bd1743710
- **SUISSE-OUTREMER AG** (shareholder of) — https://whiteintel.dev/entity/e01d6f39-07be-5224-81f1-3d348b96bd55

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

A **9-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)

**2** 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/55025081

## 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 **Hypogeum Holding Limited** — https://whiteintel.dev/entity/26875412-d7b8-53d9-8bc1-7698c79f259d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Hypogeum Holding Limited**. Human view: https://whiteintel.dev/entity/26875412-d7b8-53d9-8bc1-7698c79f259d · Structured JSON: https://whiteintel.dev/api/public/dossier/26875412-d7b8-53d9-8bc1-7698c79f259d._

_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"._