---
title: "HANEURO INTERNATIONAL 1 HOLDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a4c29370-6bc5-56f6-9346-8cdcb8a0d16c
json: https://whiteintel.dev/api/public/dossier/a4c29370-6bc5-56f6-9346-8cdcb8a0d16c
identifier: icij:icijol-55076111
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# HANEURO INTERNATIONAL 1 HOLDING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55076111`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a4c29370-6bc5-56f6-9346-8cdcb8a0d16c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a4c29370-6bc5-56f6-9346-8cdcb8a0d16c  

## Ownership & control

### Owners / controllers

- **HERITAGE CORPORATE SERVICES (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/a9bc9eda-10d5-5f58-87f7-547a6100f955
- **KYU II OH** (shareholder of) — https://whiteintel.dev/entity/cd5b04a6-0f8c-51ec-b4f4-653b7aa07eb4

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

A **9-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/55076111

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HANEURO INTERNATIONAL 1 HOLDING LIMITED**. Human view: https://whiteintel.dev/entity/a4c29370-6bc5-56f6-9346-8cdcb8a0d16c · Structured JSON: https://whiteintel.dev/api/public/dossier/a4c29370-6bc5-56f6-9346-8cdcb8a0d16c._

_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"._