---
title: "HOPA MARITIME LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/78b309d2-4c3a-5aae-9cf5-e98094f5badb
json: https://whiteintel.dev/api/public/dossier/78b309d2-4c3a-5aae-9cf5-e98094f5badb
identifier: icij:icijol-55020207
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HOPA MARITIME LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55020207`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/78b309d2-4c3a-5aae-9cf5-e98094f5badb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/78b309d2-4c3a-5aae-9cf5-e98094f5badb  

## Ownership & control

### Owners / controllers

- **HOPA HOLDINGS INC** (shareholder of) — https://whiteintel.dev/entity/3f22aaef-26bf-55ae-908c-88096e651553

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

A **4-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)

**2** 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/55020207

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HOPA MARITIME LTD**. Human view: https://whiteintel.dev/entity/78b309d2-4c3a-5aae-9cf5-e98094f5badb · Structured JSON: https://whiteintel.dev/api/public/dossier/78b309d2-4c3a-5aae-9cf5-e98094f5badb._

_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"._