---
title: "HIGH HOPES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8a2a1ab7-82c7-535e-a261-4f7ff749a706
json: https://whiteintel.dev/api/public/dossier/8a2a1ab7-82c7-535e-a261-4f7ff749a706
identifier: icij:icijol-55030336
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HIGH HOPES LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55030336`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8a2a1ab7-82c7-535e-a261-4f7ff749a706  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8a2a1ab7-82c7-535e-a261-4f7ff749a706  

## Ownership & control

### Owners / controllers

- **CHARLES GRECH** (shareholder of) — https://whiteintel.dev/entity/582f196e-cdbb-59be-b959-f8e3ad9973e4
- **RIPARD, LARVAN AND RIPARD LIMITED** (shareholder of) — https://whiteintel.dev/entity/708f38c5-c4d4-5773-85e4-fd5cbe397f83

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

A **5-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)

**3** 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/55030336

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HIGH HOPES LTD**. Human view: https://whiteintel.dev/entity/8a2a1ab7-82c7-535e-a261-4f7ff749a706 · Structured JSON: https://whiteintel.dev/api/public/dossier/8a2a1ab7-82c7-535e-a261-4f7ff749a706._

_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"._