---
title: "HAVASU CAPITAL LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3175b317-adf9-5229-a0af-ecec6162fa02
json: https://whiteintel.dev/api/public/dossier/3175b317-adf9-5229-a0af-ecec6162fa02
identifier: icij:icijol-56084745
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HAVASU CAPITAL LTD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56084745`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3175b317-adf9-5229-a0af-ecec6162fa02  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3175b317-adf9-5229-a0af-ecec6162fa02  

## Ownership & control

### Holdings / subsidiaries

- **HAVASU TRADING LTD** (shareholder of) — https://whiteintel.dev/entity/e7feb138-7076-58e1-832a-45cda25e3482

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56084745

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HAVASU CAPITAL LTD**. Human view: https://whiteintel.dev/entity/3175b317-adf9-5229-a0af-ecec6162fa02 · Structured JSON: https://whiteintel.dev/api/public/dossier/3175b317-adf9-5229-a0af-ecec6162fa02._

_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"._