---
title: "HEREF II (MALTA) PARALLEL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2edcafcd-a396-5417-bac2-177eb4ace5bc
json: https://whiteintel.dev/api/public/dossier/2edcafcd-a396-5417-bac2-177eb4ace5bc
identifier: icij:icijol-55031083
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# HEREF II (MALTA) PARALLEL LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55031083`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2edcafcd-a396-5417-bac2-177eb4ace5bc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2edcafcd-a396-5417-bac2-177eb4ace5bc  

## Ownership & control

### Owners / controllers

- **HEREF II (MALTA) PARALLEL HOLDINGS LLC** (shareholder of) — https://whiteintel.dev/entity/d355dc37-218e-58ed-bfd1-e6c80a0fd360
- **HARBERT EUROPEAN REAL ESTATE FUND II (PARALLEL), L. P.** (shareholder of) — https://whiteintel.dev/entity/7cf9d8cc-d567-50f7-973e-2d13cc1f5a47

### 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.

## Exposure (derived from the ownership graph)

**2** 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/55031083

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HEREF II (MALTA) PARALLEL LIMITED**. Human view: https://whiteintel.dev/entity/2edcafcd-a396-5417-bac2-177eb4ace5bc · Structured JSON: https://whiteintel.dev/api/public/dossier/2edcafcd-a396-5417-bac2-177eb4ace5bc._

_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"._