---
title: "HLB CA MALTA LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/76a0076c-77ed-5080-93ba-e1887af69c17
json: https://whiteintel.dev/api/public/dossier/76a0076c-77ed-5080-93ba-e1887af69c17
identifier: icij:icijol-56082913
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# HLB CA MALTA LTD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56082913`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/76a0076c-77ed-5080-93ba-e1887af69c17  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/76a0076c-77ed-5080-93ba-e1887af69c17  

## Ownership & control

### Holdings / subsidiaries

- **VSF HOLDING LTD** (director of) — https://whiteintel.dev/entity/5a8d3e12-8a4e-56d4-b8ee-39f441aaabb1
- **VSF HOLDING LTD** (legal representative of) — https://whiteintel.dev/entity/5a8d3e12-8a4e-56d4-b8ee-39f441aaabb1
- **ZODIAC HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/0e732ca6-2766-5713-ab9c-e292b431ecee
- **ZODIAC HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/0e732ca6-2766-5713-ab9c-e292b431ecee
- **GRANITA HOLDINGS LTD** (director of) — https://whiteintel.dev/entity/216f68de-b238-5869-b406-a2a8f73880c2
- **GRANITA HOLDINGS LTD** (legal representative of) — https://whiteintel.dev/entity/216f68de-b238-5869-b406-a2a8f73880c2
- **PAST TILE AGENCY LTD.** (director of) — https://whiteintel.dev/entity/d56d4153-394c-5cb9-8c15-0bdb0fe84212
- **PAST TILE AGENCY LTD.** (legal representative of) — https://whiteintel.dev/entity/d56d4153-394c-5cb9-8c15-0bdb0fe84212

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56082913

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HLB CA MALTA LTD**. Human view: https://whiteintel.dev/entity/76a0076c-77ed-5080-93ba-e1887af69c17 · Structured JSON: https://whiteintel.dev/api/public/dossier/76a0076c-77ed-5080-93ba-e1887af69c17._

_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"._