---
title: "HEPAN LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/42fd083a-67ba-5d3c-8081-ca4657a6ffdd
json: https://whiteintel.dev/api/public/dossier/42fd083a-67ba-5d3c-8081-ca4657a6ffdd
identifier: icij:icijol-56078141
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HEPAN LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56078141`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/42fd083a-67ba-5d3c-8081-ca4657a6ffdd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/42fd083a-67ba-5d3c-8081-ca4657a6ffdd  

## Ownership & control

### Holdings / subsidiaries

- **BALANCE LIMITED** (shareholder of) — https://whiteintel.dev/entity/48c79ee2-2586-573d-9c45-86d40d5da9a8
- **MaltaWORKS Limited** (shareholder of) — https://whiteintel.dev/entity/e5374e9d-465c-5e59-96ee-4d3a056b9cbd

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56078141

## 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 **HEPAN LIMITED** — https://whiteintel.dev/entity/42fd083a-67ba-5d3c-8081-ca4657a6ffdd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HEPAN LIMITED**. Human view: https://whiteintel.dev/entity/42fd083a-67ba-5d3c-8081-ca4657a6ffdd · Structured JSON: https://whiteintel.dev/api/public/dossier/42fd083a-67ba-5d3c-8081-ca4657a6ffdd._

_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"._