---
title: "HEREF I I (MALTA) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4ccea902-c803-5c24-b83d-4cae46e2ccf4
json: https://whiteintel.dev/api/public/dossier/4ccea902-c803-5c24-b83d-4cae46e2ccf4
identifier: icij:icijol-55030960
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# HEREF I I (MALTA) LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55030960`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4ccea902-c803-5c24-b83d-4cae46e2ccf4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4ccea902-c803-5c24-b83d-4cae46e2ccf4  

## Ownership & control

### Owners / controllers

- **HEREF II (MALTA) HOLDINGS LLC** (shareholder of) — https://whiteintel.dev/entity/4e617361-7cf9-509f-b92c-9ebd8ef5e515
- **HARBERT EUROPEAN REAL ESTATE FUND II, L.P.** (shareholder of) — https://whiteintel.dev/entity/db501bb8-0961-56c6-8209-4471db2c429a

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

A **7-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/55030960

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HEREF I I (MALTA) LIMITED**. Human view: https://whiteintel.dev/entity/4ccea902-c803-5c24-b83d-4cae46e2ccf4 · Structured JSON: https://whiteintel.dev/api/public/dossier/4ccea902-c803-5c24-b83d-4cae46e2ccf4._

_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"._