---
title: "HIPEA CAPITAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/481cf49d-df82-597b-9ecf-8be02d92b3a0
json: https://whiteintel.dev/api/public/dossier/481cf49d-df82-597b-9ecf-8be02d92b3a0
identifier: icij:icijol-55061279
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HIPEA CAPITAL LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55061279`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/481cf49d-df82-597b-9ecf-8be02d92b3a0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/481cf49d-df82-597b-9ecf-8be02d92b3a0  

## Cross-source identity

The same real-world entity, resolved across sources:

- **HIPEA CAPITAL LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56086550` — https://whiteintel.dev/entity/bdaab1b9-9121-5abd-8cdd-a433ed900dd6
- **HIPEA CAPITAL LIMITED** — GLEIF · `lei:254900IQEOOLIADSYC61` — https://whiteintel.dev/entity/8c971750-c349-5e84-bfdf-c34f8e53de77

## Ownership & control

### Owners / controllers

- **ALEXIS BOYER** (shareholder of) — https://whiteintel.dev/entity/d86234d4-af35-5441-ba94-ebf6651cdf75

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

A **4-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55061279

## 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 **HIPEA CAPITAL LIMITED** — https://whiteintel.dev/entity/481cf49d-df82-597b-9ecf-8be02d92b3a0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HIPEA CAPITAL LIMITED**. Human view: https://whiteintel.dev/entity/481cf49d-df82-597b-9ecf-8be02d92b3a0 · Structured JSON: https://whiteintel.dev/api/public/dossier/481cf49d-df82-597b-9ecf-8be02d92b3a0._

_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"._