---
title: "HREBENKY HOLDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3cf51e64-20af-5a07-8b2c-6c08cd88f97c
json: https://whiteintel.dev/api/public/dossier/3cf51e64-20af-5a07-8b2c-6c08cd88f97c
identifier: icij:icijol-55068130
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# HREBENKY HOLDING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55068130`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3cf51e64-20af-5a07-8b2c-6c08cd88f97c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3cf51e64-20af-5a07-8b2c-6c08cd88f97c  

## Ownership & control

### Owners / controllers

- **DUNKERCON TRADING S.R.O** (shareholder of) — https://whiteintel.dev/entity/221f0a61-9673-5f99-8b4b-ce63d6a6196e
- **OURGROUP A.S** (shareholder of) — https://whiteintel.dev/entity/3cdcc059-35cd-5cf0-b27c-0c4cb2554f67
- **AMARILLI FINANCE S.A.** (shareholder of) — https://whiteintel.dev/entity/13402988-d520-590b-a831-e528bd327c27

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

A **6-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)

**2** 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/55068130

## 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 **HREBENKY HOLDING LIMITED** — https://whiteintel.dev/entity/3cf51e64-20af-5a07-8b2c-6c08cd88f97c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HREBENKY HOLDING LIMITED**. Human view: https://whiteintel.dev/entity/3cf51e64-20af-5a07-8b2c-6c08cd88f97c · Structured JSON: https://whiteintel.dev/api/public/dossier/3cf51e64-20af-5a07-8b2c-6c08cd88f97c._

_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"._