---
title: "HERCULES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/43abfefe-a5eb-5493-b1a6-8a27fa4e860c
json: https://whiteintel.dev/api/public/dossier/43abfefe-a5eb-5493-b1a6-8a27fa4e860c
identifier: icij:icijol-55030180
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# HERCULES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55030180`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/43abfefe-a5eb-5493-b1a6-8a27fa4e860c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/43abfefe-a5eb-5493-b1a6-8a27fa4e860c  

## Ownership & control

### Owners / controllers

- **HELENA TANTI BURLO** (shareholder of) — https://whiteintel.dev/entity/40d6cb3f-18cc-5527-9f09-529c6be2aea8
- **JOANNA GATT** (shareholder of) — https://whiteintel.dev/entity/b98e730b-1d1f-5938-958b-cb5e4ba87ef2
- **SAREL LIMITED** (shareholder of) — https://whiteintel.dev/entity/f96d6ce6-828d-5702-b1bd-32b7ee525b59
- **MARO LIMITED** (shareholder of) — https://whiteintel.dev/entity/210c24c7-238d-5283-801c-e2ecab59b8a7
- **BIRBAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/8a255b06-8113-5630-b225-b2ba2254906c

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

A **16-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)

**9** 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/55030180

## 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 **HERCULES LIMITED** — https://whiteintel.dev/entity/43abfefe-a5eb-5493-b1a6-8a27fa4e860c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HERCULES LIMITED**. Human view: https://whiteintel.dev/entity/43abfefe-a5eb-5493-b1a6-8a27fa4e860c · Structured JSON: https://whiteintel.dev/api/public/dossier/43abfefe-a5eb-5493-b1a6-8a27fa4e860c._

_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"._