---
title: "HHK ECOMMERCE CONSULTING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7559904d-2e35-52d5-a772-38fb8a33fd5a
json: https://whiteintel.dev/api/public/dossier/7559904d-2e35-52d5-a772-38fb8a33fd5a
identifier: icij:icijol-55058164
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# HHK ECOMMERCE CONSULTING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55058164`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7559904d-2e35-52d5-a772-38fb8a33fd5a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7559904d-2e35-52d5-a772-38fb8a33fd5a  

## Ownership & control

### Owners / controllers

- **LARS KEMMERLING** (shareholder of) — https://whiteintel.dev/entity/98bf46eb-4a0a-5f0b-b15e-0f7a94041dd9
- **ANDRE PETER VOLKER HAGEMANN** (shareholder of) — https://whiteintel.dev/entity/bb81280f-7f33-5cc2-9cd9-56e9e06f0b89
- **SVEN HRICAJ** (shareholder of) — https://whiteintel.dev/entity/71bd2a96-b760-5589-9976-c13288abd2db

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

A **6-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/55058164

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **HHK ECOMMERCE CONSULTING LIMITED** — https://whiteintel.dev/entity/7559904d-2e35-52d5-a772-38fb8a33fd5a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HHK ECOMMERCE CONSULTING LIMITED**. Human view: https://whiteintel.dev/entity/7559904d-2e35-52d5-a772-38fb8a33fd5a · Structured JSON: https://whiteintel.dev/api/public/dossier/7559904d-2e35-52d5-a772-38fb8a33fd5a._

_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"._