---
title: "HAZY TRADING EST & ASSOCIATES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2a08a896-ae4e-5b95-a7ac-c14423b90a7d
json: https://whiteintel.dev/api/public/dossier/2a08a896-ae4e-5b95-a7ac-c14423b90a7d
identifier: icij:icijol-56084015
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HAZY TRADING EST & ASSOCIATES LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56084015`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2a08a896-ae4e-5b95-a7ac-c14423b90a7d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2a08a896-ae4e-5b95-a7ac-c14423b90a7d  

## Ownership & control

### Holdings / subsidiaries

- **HAZY SERVICES & ASSOCIATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/2b4bca4b-201f-5c9b-827c-15d1fe8850bd

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56084015

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HAZY TRADING EST & ASSOCIATES LIMITED**. Human view: https://whiteintel.dev/entity/2a08a896-ae4e-5b95-a7ac-c14423b90a7d · Structured JSON: https://whiteintel.dev/api/public/dossier/2a08a896-ae4e-5b95-a7ac-c14423b90a7d._

_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"._