---
title: "HERITAGE MANAGEMENT HOLDINGS (MALTA) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/337b398e-4e2c-56cd-a202-0d1062c8306e
json: https://whiteintel.dev/api/public/dossier/337b398e-4e2c-56cd-a202-0d1062c8306e
identifier: icij:icijol-56083720
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HERITAGE MANAGEMENT HOLDINGS (MALTA) LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56083720`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/337b398e-4e2c-56cd-a202-0d1062c8306e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/337b398e-4e2c-56cd-a202-0d1062c8306e  

## Ownership & control

### Holdings / subsidiaries

- **HERITAGE CORPORATE SERVICES (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/9a51ad59-0322-58fb-9555-12e498327874
- **HERITAGE INTERNATIONAL FUND SERVICES (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/fadf58a0-e1f5-5d62-aa53-8d382f8d24b3
- **BC EUROPEAN CAPITAL IX LIMITED** (shareholder of) — https://whiteintel.dev/entity/3065b959-efcd-5c98-8c92-ab99336ea6ce

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56083720

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HERITAGE MANAGEMENT HOLDINGS (MALTA) LIMITED**. Human view: https://whiteintel.dev/entity/337b398e-4e2c-56cd-a202-0d1062c8306e · Structured JSON: https://whiteintel.dev/api/public/dossier/337b398e-4e2c-56cd-a202-0d1062c8306e._

_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"._