---
title: "HIBO TRADING LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5da2e885-91d1-5e0e-9733-ffbe7bca648d
json: https://whiteintel.dev/api/public/dossier/5da2e885-91d1-5e0e-9733-ffbe7bca648d
identifier: icij:icijol-55056733
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HIBO TRADING LTD.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55056733`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5da2e885-91d1-5e0e-9733-ffbe7bca648d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5da2e885-91d1-5e0e-9733-ffbe7bca648d  

## Ownership & control

### Owners / controllers

- **ERIC BOUWMAN BEHEER B.V.** (shareholder of) — https://whiteintel.dev/entity/b33182d1-1fac-5fca-9faf-a897817a9eea
- **HENLEY CORPORATE SERVICES (MALTA) LTD** (shareholder of) — https://whiteintel.dev/entity/7dcced56-0f49-5e6e-8151-bfe375c25692

### 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/55056733

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HIBO TRADING LTD.**. Human view: https://whiteintel.dev/entity/5da2e885-91d1-5e0e-9733-ffbe7bca648d · Structured JSON: https://whiteintel.dev/api/public/dossier/5da2e885-91d1-5e0e-9733-ffbe7bca648d._

_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"._