---
title: "HIA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9f8e7879-e281-57ec-8d0c-2836476af2f8
json: https://whiteintel.dev/api/public/dossier/9f8e7879-e281-57ec-8d0c-2836476af2f8
identifier: icij:icijol-55046086
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# HIA LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55046086`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9f8e7879-e281-57ec-8d0c-2836476af2f8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9f8e7879-e281-57ec-8d0c-2836476af2f8  

## Ownership & control

### Owners / controllers

- **BURGERLIJKE MAATSCHAP FAMILIE GUSTAVSSON** (shareholder of) — https://whiteintel.dev/entity/20f6c42e-f7bd-59ee-9daf-150dd882cc54
- **CLAES MARCUS LENNART GUSTAVSSON** (shareholder of) — https://whiteintel.dev/entity/a137f45a-d748-5e52-9ccc-2d461ddc4d94

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

A **7-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)

**1** owner upstream in this entity's ownership/control chain is 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/55046086

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HIA LIMITED**. Human view: https://whiteintel.dev/entity/9f8e7879-e281-57ec-8d0c-2836476af2f8 · Structured JSON: https://whiteintel.dev/api/public/dossier/9f8e7879-e281-57ec-8d0c-2836476af2f8._

_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"._