---
title: "HANKIE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/849dc9ae-4d45-5f94-a15a-ea2fd6592bdb
json: https://whiteintel.dev/api/public/dossier/849dc9ae-4d45-5f94-a15a-ea2fd6592bdb
identifier: icij:icijol-55039052
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HANKIE LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55039052`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/849dc9ae-4d45-5f94-a15a-ea2fd6592bdb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/849dc9ae-4d45-5f94-a15a-ea2fd6592bdb  

## Ownership & control

### Owners / controllers

- **JOANNA BORG** (shareholder of) — https://whiteintel.dev/entity/21e822c0-3c62-52ef-a190-cf213337d499
- **JOSEPH A. BORG** (shareholder of) — https://whiteintel.dev/entity/39473264-0589-583f-972d-be702aa5f2bb

### 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/55039052

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HANKIE LIMITED**. Human view: https://whiteintel.dev/entity/849dc9ae-4d45-5f94-a15a-ea2fd6592bdb · Structured JSON: https://whiteintel.dev/api/public/dossier/849dc9ae-4d45-5f94-a15a-ea2fd6592bdb._

_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"._