---
title: "HEAVEN LEIGH LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/70da98f0-e1fa-56e4-afb7-36f3142c859b
json: https://whiteintel.dev/api/public/dossier/70da98f0-e1fa-56e4-afb7-36f3142c859b
identifier: icij:icijol-55040059
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HEAVEN LEIGH LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55040059`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/70da98f0-e1fa-56e4-afb7-36f3142c859b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/70da98f0-e1fa-56e4-afb7-36f3142c859b  

## Ownership & control

### Owners / controllers

- **SHANTER PROPERTIES S.A.** (shareholder of) — https://whiteintel.dev/entity/b5af321d-4af6-5edc-97df-6b84fd1af3a0
- **FIDUCIARY TRUST LIMITED** (shareholder of) — https://whiteintel.dev/entity/c1b9043b-c671-5371-9625-d0e55e92e3dc

### 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)

**4** 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/55040059

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HEAVEN LEIGH LIMITED**. Human view: https://whiteintel.dev/entity/70da98f0-e1fa-56e4-afb7-36f3142c859b · Structured JSON: https://whiteintel.dev/api/public/dossier/70da98f0-e1fa-56e4-afb7-36f3142c859b._

_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"._