---
title: "FRANK MIKAEL HEINANEN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/50115210-adf3-5232-ae1e-17d3fb503cb4
json: https://whiteintel.dev/api/public/dossier/50115210-adf3-5232-ae1e-17d3fb503cb4
identifier: icij:icijol-56101489
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FRANK MIKAEL HEINANEN

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56101489`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/50115210-adf3-5232-ae1e-17d3fb503cb4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/50115210-adf3-5232-ae1e-17d3fb503cb4  

## Ownership & control

### Holdings / subsidiaries

- **HKC Trading Ltd.** (director of) — https://whiteintel.dev/entity/da3a90fb-a2aa-5437-92a2-244319b9f90e
- **HKC Trading Ltd.** (legal representative of) — https://whiteintel.dev/entity/da3a90fb-a2aa-5437-92a2-244319b9f90e
- **HKC Trading Ltd.** (secretary of) — https://whiteintel.dev/entity/da3a90fb-a2aa-5437-92a2-244319b9f90e
- **HKC Trading Ltd.** (shareholder of) — https://whiteintel.dev/entity/da3a90fb-a2aa-5437-92a2-244319b9f90e
- **GAMEDAY GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/4322253c-1baa-567a-ae96-03465c175b71

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56101489

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FRANK MIKAEL HEINANEN**. Human view: https://whiteintel.dev/entity/50115210-adf3-5232-ae1e-17d3fb503cb4 · Structured JSON: https://whiteintel.dev/api/public/dossier/50115210-adf3-5232-ae1e-17d3fb503cb4._

_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"._