---
title: "HPA HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a0e2ff72-750d-5ed2-8e4e-cfa6c668dc9f
json: https://whiteintel.dev/api/public/dossier/a0e2ff72-750d-5ed2-8e4e-cfa6c668dc9f
identifier: icij:icijol-55048138
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HPA HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55048138`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a0e2ff72-750d-5ed2-8e4e-cfa6c668dc9f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a0e2ff72-750d-5ed2-8e4e-cfa6c668dc9f  

## Ownership & control

### Owners / controllers

- **OLGA FINKEL** (shareholder of) — https://whiteintel.dev/entity/eccf3132-b614-568f-98f1-07763be39058
- **VISIONSBOLAGET 5754 AB** (shareholder of) — https://whiteintel.dev/entity/7c91e485-aec9-5839-b422-2df64d70d7c4

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

A **5-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)

**2** 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/55048138

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HPA HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/a0e2ff72-750d-5ed2-8e4e-cfa6c668dc9f · Structured JSON: https://whiteintel.dev/api/public/dossier/a0e2ff72-750d-5ed2-8e4e-cfa6c668dc9f._

_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"._