---
title: "HAPP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8d70d0fc-3fdc-54d7-ac47-162b109dd12e
json: https://whiteintel.dev/api/public/dossier/8d70d0fc-3fdc-54d7-ac47-162b109dd12e
identifier: lei:21380048RMDXJGJBUX88
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HAPP LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `lei:21380048RMDXJGJBUX88`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8d70d0fc-3fdc-54d7-ac47-162b109dd12e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8d70d0fc-3fdc-54d7-ac47-162b109dd12e  

## Registry profile

- **Status:** LAPSED  
- **Legal form:** `V89C`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **HAPP LIMITED** — ICIJ Offshore Leaks · `icij:icijol-55078813` — https://whiteintel.dev/entity/b549ef24-005b-5824-ab19-1c9e60bd87f6
- **HAPP LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56088989` — https://whiteintel.dev/entity/9ae93d93-9bfa-591e-a479-ad0a65543a4f

## Ownership & control

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

A **13-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)

**7** 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

- GLEIF — https://search.gleif.org/#/record/21380048RMDXJGJBUX88

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HAPP LIMITED**. Human view: https://whiteintel.dev/entity/8d70d0fc-3fdc-54d7-ac47-162b109dd12e · Structured JSON: https://whiteintel.dev/api/public/dossier/8d70d0fc-3fdc-54d7-ac47-162b109dd12e._

_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"._