---
title: "HI2 (MALTA) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8526112d-38fe-54ec-8ca1-e37671e3f50b
json: https://whiteintel.dev/api/public/dossier/8526112d-38fe-54ec-8ca1-e37671e3f50b
identifier: icij:icijol-55067166
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HI2 (MALTA) LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55067166`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8526112d-38fe-54ec-8ca1-e37671e3f50b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8526112d-38fe-54ec-8ca1-e37671e3f50b  

## Ownership & control

### Owners / controllers

- **DAVID GEORGE WAINWRIGHT** (director of) — https://whiteintel.dev/entity/632524d9-fc0f-5d4e-84da-a2e267bde735
- **DAVID GEORGE WAINWRIGHT** (legal representative of) — https://whiteintel.dev/entity/632524d9-fc0f-5d4e-84da-a2e267bde735
- **DAVID GEORGE WAINWRIGHT** (secretary of) — https://whiteintel.dev/entity/632524d9-fc0f-5d4e-84da-a2e267bde735
- **DAVID WAINWRIGHT LIMITED** (shareholder of) — https://whiteintel.dev/entity/2b2db712-b30f-5b39-a2ae-db7f6c7cd92d

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

1. **DAVID GEORGE WAINWRIGHT** — director of → *HI2 (MALTA) LIMITED*
1. **DAVID GEORGE WAINWRIGHT** — legal representative of → *HI2 (MALTA) LIMITED*
1. **DAVID GEORGE WAINWRIGHT** — secretary of → *HI2 (MALTA) LIMITED*
1. **DAVID WAINWRIGHT LIMITED** — shareholder of → *HI2 (MALTA) LIMITED*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55067166

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HI2 (MALTA) LIMITED**. Human view: https://whiteintel.dev/entity/8526112d-38fe-54ec-8ca1-e37671e3f50b · Structured JSON: https://whiteintel.dev/api/public/dossier/8526112d-38fe-54ec-8ca1-e37671e3f50b._

_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"._