---
title: "HWT TOWERS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8035ae0d-10f7-5e1b-b2af-b9bbfe289ac7
json: https://whiteintel.dev/api/public/dossier/8035ae0d-10f7-5e1b-b2af-b9bbfe289ac7
identifier: icij:icijol-55028434
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# HWT TOWERS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55028434`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8035ae0d-10f7-5e1b-b2af-b9bbfe289ac7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8035ae0d-10f7-5e1b-b2af-b9bbfe289ac7  

## Ownership & control

### Owners / controllers

- **DARUM LIMITED** (shareholder of) — https://whiteintel.dev/entity/cfa5714a-161c-53bc-b05e-52066c5faa4b
- **SANTA MARGHERITA LIMITED** (shareholder of) — https://whiteintel.dev/entity/04121970-9c3b-5253-8e3c-752fc6417be5

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

A **7-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)

**5** 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/55028434

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HWT TOWERS LIMITED**. Human view: https://whiteintel.dev/entity/8035ae0d-10f7-5e1b-b2af-b9bbfe289ac7 · Structured JSON: https://whiteintel.dev/api/public/dossier/8035ae0d-10f7-5e1b-b2af-b9bbfe289ac7._

_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"._