---
title: "IEE International Electronics & Engineering Malta Trading Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/291abff8-dcf3-5567-b598-e3dd9683f93f
json: https://whiteintel.dev/api/public/dossier/291abff8-dcf3-5567-b598-e3dd9683f93f
identifier: icij:icijol-55031505
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# IEE International Electronics & Engineering Malta Trading Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55031505`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/291abff8-dcf3-5567-b598-e3dd9683f93f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/291abff8-dcf3-5567-b598-e3dd9683f93f  

## Ownership & control

### Owners / controllers

- **HANS-WERNER HEINZ** (director of) — https://whiteintel.dev/entity/bd54562e-781d-5c34-95f5-c4cae9eaa144
- **HANS-WERNER HEINZ** (legal representative of) — https://whiteintel.dev/entity/bd54562e-781d-5c34-95f5-c4cae9eaa144
- **HANS-WERNER HEINZ** (secretary of) — https://whiteintel.dev/entity/bd54562e-781d-5c34-95f5-c4cae9eaa144
- **PHILIPPE MICHEL VANDREPOL** (director of) — https://whiteintel.dev/entity/884a76e6-eb7a-548a-9c58-3af70d55af51
- **PHILIPPE MICHEL VANDREPOL** (legal representative of) — https://whiteintel.dev/entity/884a76e6-eb7a-548a-9c58-3af70d55af51
- **IEE INTERNATIONAL ELECTRONICS & ENGINEERING S.A.** (shareholder of) — https://whiteintel.dev/entity/eb1e2722-12c4-5440-befc-d89c7ebe0adc
- **IEE INTERNATIONAL ELECTRONICS & ENGINEERING MALTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/0bb65212-d46c-50a4-8e2c-7b33db8a8763
- **MICHAEL HARTMANN** (director of) — https://whiteintel.dev/entity/62d9afe0-8a00-5583-995f-bf2b5aed83bb
- **MICHAEL HARTMANN** (legal representative of) — https://whiteintel.dev/entity/62d9afe0-8a00-5583-995f-bf2b5aed83bb
- **MICHEL HENRI WITTE** (director of) — https://whiteintel.dev/entity/890296da-96fb-5b50-a413-d58c8a273a96
- **MICHEL HENRI WITTE** (legal representative of) — https://whiteintel.dev/entity/890296da-96fb-5b50-a413-d58c8a273a96

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

1. **HANS-WERNER HEINZ** — director of → *IEE International Electronics & Engineering Malta Trading Limited*
1. **HANS-WERNER HEINZ** — legal representative of → *IEE International Electronics & Engineering Malta Trading Limited*
1. **HANS-WERNER HEINZ** — secretary of → *IEE International Electronics & Engineering Malta Trading Limited*
1. **PHILIPPE MICHEL VANDREPOL** — director of → *IEE International Electronics & Engineering Malta Trading Limited*
1. **PHILIPPE MICHEL VANDREPOL** — legal representative of → *IEE International Electronics & Engineering Malta Trading Limited*
1. **IEE INTERNATIONAL ELECTRONICS & ENGINEERING S.A.** — shareholder of → *IEE International Electronics & Engineering Malta Trading Limited*
1. **IEE INTERNATIONAL ELECTRONICS & ENGINEERING MALTA LIMITED** — shareholder of → *IEE International Electronics & Engineering Malta Trading Limited*
1. **MICHAEL HARTMANN** — director of → *IEE International Electronics & Engineering Malta Trading Limited*
1. **MICHAEL HARTMANN** — legal representative of → *IEE International Electronics & Engineering Malta Trading Limited*
1. **MICHEL HENRI WITTE** — director of → *IEE International Electronics & Engineering Malta Trading Limited*
1. **MICHEL HENRI WITTE** — legal representative of → *IEE International Electronics & Engineering Malta Trading Limited*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55031505

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IEE International Electronics & Engineering Malta Trading Limited**. Human view: https://whiteintel.dev/entity/291abff8-dcf3-5567-b598-e3dd9683f93f · Structured JSON: https://whiteintel.dev/api/public/dossier/291abff8-dcf3-5567-b598-e3dd9683f93f._

_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"._