---
title: "HoPa INTERNATIONAL LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6a06e25f-80db-5338-bf15-2d5429eaeadb
json: https://whiteintel.dev/api/public/dossier/6a06e25f-80db-5338-bf15-2d5429eaeadb
identifier: icij:icijol-55065914
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HoPa INTERNATIONAL LTD.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55065914`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6a06e25f-80db-5338-bf15-2d5429eaeadb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6a06e25f-80db-5338-bf15-2d5429eaeadb  

## Ownership & control

### Owners / controllers

- **JORG WERNER** (shareholder of) — https://whiteintel.dev/entity/1bacaeab-98d3-55b2-a2e8-82baa50f607f
- **NICK DIECKNEITE** (shareholder of) — https://whiteintel.dev/entity/8f4cc0bc-162c-5008-ba20-2586b185f5ce

### 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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55065914

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HoPa INTERNATIONAL LTD.**. Human view: https://whiteintel.dev/entity/6a06e25f-80db-5338-bf15-2d5429eaeadb · Structured JSON: https://whiteintel.dev/api/public/dossier/6a06e25f-80db-5338-bf15-2d5429eaeadb._

_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"._