---
title: "H MARKETING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/53a49330-d16d-5edf-9178-c3d9115e384a
json: https://whiteintel.dev/api/public/dossier/53a49330-d16d-5edf-9178-c3d9115e384a
identifier: icij:icijol-55024221
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# H MARKETING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55024221`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/53a49330-d16d-5edf-9178-c3d9115e384a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/53a49330-d16d-5edf-9178-c3d9115e384a  

## Ownership & control

### Owners / controllers

- **STANLEY BUGEJA** (shareholder of) — https://whiteintel.dev/entity/2ba0e09c-8449-5bee-86f7-6747b227db04

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

A **5-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/55024221

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **H MARKETING LIMITED**. Human view: https://whiteintel.dev/entity/53a49330-d16d-5edf-9178-c3d9115e384a · Structured JSON: https://whiteintel.dev/api/public/dossier/53a49330-d16d-5edf-9178-c3d9115e384a._

_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"._