---
title: "Habelu Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6a754fef-4fef-5b39-a236-613b341f7586
json: https://whiteintel.dev/api/public/dossier/6a754fef-4fef-5b39-a236-613b341f7586
identifier: icij:icijol-82019464
jurisdiction: IM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Habelu Limited

**Type:** Company  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-82019464`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6a754fef-4fef-5b39-a236-613b341f7586  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6a754fef-4fef-5b39-a236-613b341f7586  

## Ownership & control

### Owners / controllers

- **Darbara Limited - Isle of Man** (shareholder of) — https://whiteintel.dev/entity/29fc2d22-285f-5b85-a74c-8ad2e13efbd4
- **Rational Entertainment Ventures Limited** (beneficial owner of) — https://whiteintel.dev/entity/8d92432e-fca0-5a90-9d66-c3c505287787
- **Maset Limited** (shareholder of) — https://whiteintel.dev/entity/2d0b95fc-193a-5e8e-a7f0-086abe0d7714
- **IoMCSL Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/02164cdc-bf7d-5a56-b1c3-787f2b5d41fb
- **PCS Nominee Limited** (shareholder of) — https://whiteintel.dev/entity/bf91ecc4-5439-501b-b1f0-992ac5c1fcd9
- **Scheinberg - Igal Mark** (ultimate beneficial owner of) — https://whiteintel.dev/entity/218d8b50-f206-5181-bdd2-26d3ec41dc9b

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

A **7-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)

**5** 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/82019464

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Habelu Limited**. Human view: https://whiteintel.dev/entity/6a754fef-4fef-5b39-a236-613b341f7586 · Structured JSON: https://whiteintel.dev/api/public/dossier/6a754fef-4fef-5b39-a236-613b341f7586._

_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"._