---
title: "HARVEST NATURAL RESOURCES MALTA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/77fd5e0e-9065-5666-8fd9-d4f59d491be6
json: https://whiteintel.dev/api/public/dossier/77fd5e0e-9065-5666-8fd9-d4f59d491be6
identifier: icij:icijol-56080921
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HARVEST NATURAL RESOURCES MALTA LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56080921`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/77fd5e0e-9065-5666-8fd9-d4f59d491be6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/77fd5e0e-9065-5666-8fd9-d4f59d491be6  

## Ownership & control

### Holdings / subsidiaries

- **HARVEST NATURAL RESOURCES HOLDING MALTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/4facf9e9-6d9b-5882-b36d-7a5ea978ef00
- **Harvest Natural Resources Finance Malta Limited** (shareholder of) — https://whiteintel.dev/entity/9123019e-64d4-5966-93ee-427de1fb4e97

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56080921

## 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 **HARVEST NATURAL RESOURCES MALTA LIMITED** — https://whiteintel.dev/entity/77fd5e0e-9065-5666-8fd9-d4f59d491be6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HARVEST NATURAL RESOURCES MALTA LIMITED**. Human view: https://whiteintel.dev/entity/77fd5e0e-9065-5666-8fd9-d4f59d491be6 · Structured JSON: https://whiteintel.dev/api/public/dossier/77fd5e0e-9065-5666-8fd9-d4f59d491be6._

_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"._