---
title: "HASTINGS HOLDINGS LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/312fdf11-818d-5ae1-9643-667909bcc0be
json: https://whiteintel.dev/api/public/dossier/312fdf11-818d-5ae1-9643-667909bcc0be
identifier: lei:52990084EFI3Q8VFPB77
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HASTINGS HOLDINGS LTD.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `lei:52990084EFI3Q8VFPB77`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/312fdf11-818d-5ae1-9643-667909bcc0be  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/312fdf11-818d-5ae1-9643-667909bcc0be  

## Registry profile

- **Status:** LAPSED  
- **Legal form:** `V89C`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **HASTINGS HOLDINGS LTD.** — ICIJ Offshore Leaks · `icij:icijol-55017364` — https://whiteintel.dev/entity/7b93e9ed-662f-5d47-bc54-4e1fe64adadb

## Ownership & control

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

A **14-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)

**8** 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

- GLEIF — https://search.gleif.org/#/record/52990084EFI3Q8VFPB77

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HASTINGS HOLDINGS LTD.**. Human view: https://whiteintel.dev/entity/312fdf11-818d-5ae1-9643-667909bcc0be · Structured JSON: https://whiteintel.dev/api/public/dossier/312fdf11-818d-5ae1-9643-667909bcc0be._

_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"._