---
title: "WHITEHALL HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a98a12c3-4405-593b-ad47-eae0dd454951
json: https://whiteintel.dev/api/public/dossier/a98a12c3-4405-593b-ad47-eae0dd454951
identifier: icij:icijol-55050300
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# WHITEHALL HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55050300`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a98a12c3-4405-593b-ad47-eae0dd454951  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a98a12c3-4405-593b-ad47-eae0dd454951  

## Ownership & control

### Owners / controllers

- **LARS CHRISTIAN BEITNES** (shareholder of) — https://whiteintel.dev/entity/538c6500-24f7-57b2-a2fa-a1083a47b41c
- **WHITEHALL CAPITAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/7da11f01-ef0b-5ef8-90a0-2ebed4938627

### 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)

**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/55050300

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WHITEHALL HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/a98a12c3-4405-593b-ad47-eae0dd454951 · Structured JSON: https://whiteintel.dev/api/public/dossier/a98a12c3-4405-593b-ad47-eae0dd454951._

_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"._