---
title: "HARBOUR HOLDINGS COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5cc4d8a8-03d0-584d-a51a-453b61d2e897
json: https://whiteintel.dev/api/public/dossier/5cc4d8a8-03d0-584d-a51a-453b61d2e897
identifier: icij:icijol-55053432
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# HARBOUR HOLDINGS COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55053432`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5cc4d8a8-03d0-584d-a51a-453b61d2e897  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5cc4d8a8-03d0-584d-a51a-453b61d2e897  

## Ownership & control

### Owners / controllers

- **LA TOC LIMITED** (shareholder of) — https://whiteintel.dev/entity/39606f36-9a27-5723-9194-c7ea9b2a3a20
- **MARINER CAPITAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/390fd8ab-5342-5ce8-b1b8-34fd664a3c99
- **APM HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/12bb2142-b050-5e39-b9ea-b767bbb1da4d
- **HILI VENTURES LIMITED** (shareholder of) — https://whiteintel.dev/entity/653da8be-3471-5a8a-aa60-9e9e59ed2950

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

A **47-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)

**26** 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/55053432

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HARBOUR HOLDINGS COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/5cc4d8a8-03d0-584d-a51a-453b61d2e897 · Structured JSON: https://whiteintel.dev/api/public/dossier/5cc4d8a8-03d0-584d-a51a-453b61d2e897._

_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"._