---
title: "SERENDIPITY LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/93ea381f-4fbe-50d5-93d8-2f426dd8e156
json: https://whiteintel.dev/api/public/dossier/93ea381f-4fbe-50d5-93d8-2f426dd8e156
identifier: icij:icijol-55017625
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SERENDIPITY LTD.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55017625`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/93ea381f-4fbe-50d5-93d8-2f426dd8e156  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/93ea381f-4fbe-50d5-93d8-2f426dd8e156  

## Ownership & control

### Owners / controllers

- **HSBC BANK MALTA P.L.C.** (shareholder of) — https://whiteintel.dev/entity/e8c86671-f345-51d3-a0d3-1d8e34dbe83a

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

A **17-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)

**13** 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/55017625

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SERENDIPITY LTD.**. Human view: https://whiteintel.dev/entity/93ea381f-4fbe-50d5-93d8-2f426dd8e156 · Structured JSON: https://whiteintel.dev/api/public/dossier/93ea381f-4fbe-50d5-93d8-2f426dd8e156._

_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"._