---
title: "HGD Trading Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2c93136d-5ce5-524c-b778-50cb17df9202
json: https://whiteintel.dev/api/public/dossier/2c93136d-5ce5-524c-b778-50cb17df9202
identifier: icij:icijol-56084953
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HGD Trading Limited

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56084953`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2c93136d-5ce5-524c-b778-50cb17df9202  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2c93136d-5ce5-524c-b778-50cb17df9202  

## Ownership & control

### Holdings / subsidiaries

- **ANKER PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/075800b3-3c98-50ab-b994-4f72d3eff3cb

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56084953

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HGD Trading Limited**. Human view: https://whiteintel.dev/entity/2c93136d-5ce5-524c-b778-50cb17df9202 · Structured JSON: https://whiteintel.dev/api/public/dossier/2c93136d-5ce5-524c-b778-50cb17df9202._

_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"._