---
title: "HEA Holdings Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/48998516-4e2a-53a5-ad11-8fa7fbad698d
json: https://whiteintel.dev/api/public/dossier/48998516-4e2a-53a5-ad11-8fa7fbad698d
identifier: icij:icijol-55059228
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# HEA Holdings Ltd

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55059228`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/48998516-4e2a-53a5-ad11-8fa7fbad698d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/48998516-4e2a-53a5-ad11-8fa7fbad698d  

## Ownership & control

### Owners / controllers

- **NADIA SUSAN LUCAS** (shareholder of) — https://whiteintel.dev/entity/71ae1620-617f-547f-a633-380bf8d9c9d4
- **HENLEY ESTATES LTD** (shareholder of) — https://whiteintel.dev/entity/ca7438f3-ff70-551b-9017-048d83b5bf05

### 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)

**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/55059228

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HEA Holdings Ltd**. Human view: https://whiteintel.dev/entity/48998516-4e2a-53a5-ad11-8fa7fbad698d · Structured JSON: https://whiteintel.dev/api/public/dossier/48998516-4e2a-53a5-ad11-8fa7fbad698d._

_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"._