---
title: "HAPP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9ae93d93-9bfa-591e-a479-ad0a65543a4f
json: https://whiteintel.dev/api/public/dossier/9ae93d93-9bfa-591e-a479-ad0a65543a4f
identifier: icij:icijol-56088989
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HAPP LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56088989`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9ae93d93-9bfa-591e-a479-ad0a65543a4f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9ae93d93-9bfa-591e-a479-ad0a65543a4f  

## 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** — GLEIF · `lei:21380048RMDXJGJBUX88` — https://whiteintel.dev/entity/8d70d0fc-3fdc-54d7-ac47-162b109dd12e

## Ownership & control

### Holdings / subsidiaries

- **JWLS PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/1eb4a444-20ef-5a4c-8d62-34cb5f279cbf
- **JL PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/08111c56-2925-59bb-b0b9-f0ead7c055f5
- **PL PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/de314c6c-2a66-5aac-b69b-63b995284916
- **JOINWELL LIMITED** (shareholder of) — https://whiteintel.dev/entity/0398176c-704f-51d8-98a1-71930192609a
- **TIME INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/6cc57750-90bb-58dc-ab89-d634e5313b50

### 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

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56088989

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HAPP LIMITED**. Human view: https://whiteintel.dev/entity/9ae93d93-9bfa-591e-a479-ad0a65543a4f · Structured JSON: https://whiteintel.dev/api/public/dossier/9ae93d93-9bfa-591e-a479-ad0a65543a4f._

_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"._