---
title: "HLS ENTERPRISES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3c73e248-ced3-528f-ac3a-cb63d692a794
json: https://whiteintel.dev/api/public/dossier/3c73e248-ced3-528f-ac3a-cb63d692a794
identifier: icij:icijol-55008120
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HLS ENTERPRISES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55008120`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3c73e248-ced3-528f-ac3a-cb63d692a794  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3c73e248-ced3-528f-ac3a-cb63d692a794  

## Ownership & control

### Owners / controllers

- **P.D.K. PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/08ef95d5-1552-58d6-8b22-314ed38185c9
- **P.D.K. INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/4d48d338-c23c-5a20-851d-5750329bd485

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

A **5-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/55008120

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HLS ENTERPRISES LIMITED**. Human view: https://whiteintel.dev/entity/3c73e248-ced3-528f-ac3a-cb63d692a794 · Structured JSON: https://whiteintel.dev/api/public/dossier/3c73e248-ced3-528f-ac3a-cb63d692a794._

_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"._