---
title: "HEIRO INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/94de2446-23c4-5d8c-8529-d39be63f28cf
json: https://whiteintel.dev/api/public/dossier/94de2446-23c4-5d8c-8529-d39be63f28cf
identifier: icij:icijol-56084011
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HEIRO INVESTMENTS LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56084011`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/94de2446-23c4-5d8c-8529-d39be63f28cf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/94de2446-23c4-5d8c-8529-d39be63f28cf  

## Ownership & control

### Holdings / subsidiaries

- **NEVIS INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/0ff77cff-2ca6-5e30-9ce5-ad7d14e987e8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56084011

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HEIRO INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/94de2446-23c4-5d8c-8529-d39be63f28cf · Structured JSON: https://whiteintel.dev/api/public/dossier/94de2446-23c4-5d8c-8529-d39be63f28cf._

_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"._