---
title: "HUMAN CONCERN TREATMENT INTERNATIONAL LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/37cc72ba-01cf-5f14-adce-9f78b858f3fd
json: https://whiteintel.dev/api/public/dossier/37cc72ba-01cf-5f14-adce-9f78b858f3fd
identifier: icij:icijol-55065794
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# HUMAN CONCERN TREATMENT INTERNATIONAL LTD.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55065794`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/37cc72ba-01cf-5f14-adce-9f78b858f3fd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/37cc72ba-01cf-5f14-adce-9f78b858f3fd  

## Ownership & control

### Owners / controllers

- **HUMAN CONCERN INTERNATIONAL HOLDING LTD** (shareholder of) — https://whiteintel.dev/entity/bf06f3f7-4d9f-5fdc-8f46-5d34978700e8
- **CARMEN NETTEN** (shareholder of) — https://whiteintel.dev/entity/6ce5e108-d4b7-5e4d-9b5b-f966467d8722
- **JOUKE JAKOB HOEKSMA** (shareholder of) — https://whiteintel.dev/entity/9084d02b-1c78-57f8-80e3-f36a07f7c361

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

A **8-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/55065794

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **HUMAN CONCERN TREATMENT INTERNATIONAL LTD.** — https://whiteintel.dev/entity/37cc72ba-01cf-5f14-adce-9f78b858f3fd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HUMAN CONCERN TREATMENT INTERNATIONAL LTD.**. Human view: https://whiteintel.dev/entity/37cc72ba-01cf-5f14-adce-9f78b858f3fd · Structured JSON: https://whiteintel.dev/api/public/dossier/37cc72ba-01cf-5f14-adce-9f78b858f3fd._

_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"._