---
title: "HEPTALON HOLDING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/969e36c2-5a1d-5d03-aaa3-67b808440aa2
json: https://whiteintel.dev/api/public/dossier/969e36c2-5a1d-5d03-aaa3-67b808440aa2
identifier: icij:icijol-55038357
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# HEPTALON HOLDING LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55038357`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/969e36c2-5a1d-5d03-aaa3-67b808440aa2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/969e36c2-5a1d-5d03-aaa3-67b808440aa2  

## Ownership & control

### Owners / controllers

- **MAYO SECRETARIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/6e37052a-cf1e-5793-bc03-00b2e5044164
- **HEPTALON SOLUTIONS AB** (shareholder of) — https://whiteintel.dev/entity/676c939d-9084-50ed-b6ff-a87e38625628

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

A **11-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/55038357

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HEPTALON HOLDING LTD**. Human view: https://whiteintel.dev/entity/969e36c2-5a1d-5d03-aaa3-67b808440aa2 · Structured JSON: https://whiteintel.dev/api/public/dossier/969e36c2-5a1d-5d03-aaa3-67b808440aa2._

_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"._