---
title: "HEAR'NSAY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/27a500bc-ee5a-53ec-8c1f-e1358c087a4f
json: https://whiteintel.dev/api/public/dossier/27a500bc-ee5a-53ec-8c1f-e1358c087a4f
identifier: icij:icijol-55069844
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# HEAR'NSAY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55069844`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/27a500bc-ee5a-53ec-8c1f-e1358c087a4f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/27a500bc-ee5a-53ec-8c1f-e1358c087a4f  

## Ownership & control

### Owners / controllers

- **TORSTEN HAAKE** (shareholder of) — https://whiteintel.dev/entity/df64eb65-f5c9-5c3e-9f7c-12e4c8d18f74
- **LUTZ WIESE** (shareholder of) — https://whiteintel.dev/entity/2c7f6903-b11b-5284-bb77-4e5e451596a7

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

A **7-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55069844

## 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 **HEAR'NSAY LIMITED** — https://whiteintel.dev/entity/27a500bc-ee5a-53ec-8c1f-e1358c087a4f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HEAR'NSAY LIMITED**. Human view: https://whiteintel.dev/entity/27a500bc-ee5a-53ec-8c1f-e1358c087a4f · Structured JSON: https://whiteintel.dev/api/public/dossier/27a500bc-ee5a-53ec-8c1f-e1358c087a4f._

_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"._