---
title: "HAGEN M. CONSTRUCTION LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2e795f99-c835-54e7-9dfe-7df36d2cdc3f
json: https://whiteintel.dev/api/public/dossier/2e795f99-c835-54e7-9dfe-7df36d2cdc3f
identifier: icij:icijol-55038039
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# HAGEN M. CONSTRUCTION LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55038039`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2e795f99-c835-54e7-9dfe-7df36d2cdc3f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2e795f99-c835-54e7-9dfe-7df36d2cdc3f  

## Ownership & control

### Owners / controllers

- **HAGEN INTERNACIONAL SGPS S.A.** (shareholder of) — https://whiteintel.dev/entity/4b111980-69ac-5728-90b8-9b8560b205c8
- **RAGEN M. COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/5ee424c1-16a4-5777-aac2-5dac05ad60b7

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

A **6-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)

**3** 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/55038039

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HAGEN M. CONSTRUCTION LIMITED**. Human view: https://whiteintel.dev/entity/2e795f99-c835-54e7-9dfe-7df36d2cdc3f · Structured JSON: https://whiteintel.dev/api/public/dossier/2e795f99-c835-54e7-9dfe-7df36d2cdc3f._

_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"._