---
title: "H & T LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/82dc6fed-d695-5806-b4f9-a06d607701dc
json: https://whiteintel.dev/api/public/dossier/82dc6fed-d695-5806-b4f9-a06d607701dc
identifier: icij:icijol-56089184
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# H & T LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56089184`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/82dc6fed-d695-5806-b4f9-a06d607701dc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/82dc6fed-d695-5806-b4f9-a06d607701dc  

## Ownership & control

### Holdings / subsidiaries

- **GLOBAL EXCHANGE HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/e52841a0-3397-5431-a2db-765be12fe1dd
- **GLOBAL EXCHANGE COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/c2f8c237-96c7-5e7f-b701-075d75a2bce6
- **M.C.G. LIMITED** (shareholder of) — https://whiteintel.dev/entity/eb6e9629-d293-5b84-81a5-c461f837ba00

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56089184

## 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 **H & T LIMITED** — https://whiteintel.dev/entity/82dc6fed-d695-5806-b4f9-a06d607701dc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **H & T LIMITED**. Human view: https://whiteintel.dev/entity/82dc6fed-d695-5806-b4f9-a06d607701dc · Structured JSON: https://whiteintel.dev/api/public/dossier/82dc6fed-d695-5806-b4f9-a06d607701dc._

_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"._