---
title: "HCM LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5fe56984-164f-5225-95cf-e72c71f8c595
json: https://whiteintel.dev/api/public/dossier/5fe56984-164f-5225-95cf-e72c71f8c595
identifier: icij:icijol-55064685
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# HCM LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55064685`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5fe56984-164f-5225-95cf-e72c71f8c595  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5fe56984-164f-5225-95cf-e72c71f8c595  

## Ownership & control

### Owners / controllers

- **AVELINO GONCALVES TEIXEIRA** (shareholder of) — https://whiteintel.dev/entity/ce8b9848-3b40-5323-8c1b-2fbfb4ced3d2
- **JOSE GONCALVES TEIXEIRA** (shareholder of) — https://whiteintel.dev/entity/84a81c33-4cd0-5337-8b21-a1cf87cff788
- **HERNANI JOSE GONCALVES TEIXEIRA** (shareholder of) — https://whiteintel.dev/entity/9d3051c4-dfdb-5f6a-84f3-608365923a95
- **JOAQUIM GONCALVES TEIXEIRA** (shareholder of) — https://whiteintel.dev/entity/19d2815c-b97c-5438-a987-974d83c98ffb

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

A **9-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)

**1** owner upstream in this entity's ownership/control chain is 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/55064685

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HCM LIMITED**. Human view: https://whiteintel.dev/entity/5fe56984-164f-5225-95cf-e72c71f8c595 · Structured JSON: https://whiteintel.dev/api/public/dossier/5fe56984-164f-5225-95cf-e72c71f8c595._

_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"._