---
title: "HELDAN HOLDINGS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8667c3ce-df18-5266-abb1-45148bf7cd7d
json: https://whiteintel.dev/api/public/dossier/8667c3ce-df18-5266-abb1-45148bf7cd7d
identifier: icij:icijol-55041150
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# HELDAN HOLDINGS LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55041150`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8667c3ce-df18-5266-abb1-45148bf7cd7d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8667c3ce-df18-5266-abb1-45148bf7cd7d  

## Ownership & control

### Owners / controllers

- **J.B. SOROTTO LIMITED** (shareholder of) — https://whiteintel.dev/entity/47474a93-00c0-5651-acef-e8bb39c2d7a8
- **TRI-MER SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/4880e938-8876-508e-851c-79842133098f

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

A **16-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55041150

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HELDAN HOLDINGS LTD**. Human view: https://whiteintel.dev/entity/8667c3ce-df18-5266-abb1-45148bf7cd7d · Structured JSON: https://whiteintel.dev/api/public/dossier/8667c3ce-df18-5266-abb1-45148bf7cd7d._

_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"._