---
title: "HERITAGE CORPORATE SERVICES (MALTA) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a9bc9eda-10d5-5f58-87f7-547a6100f955
json: https://whiteintel.dev/api/public/dossier/a9bc9eda-10d5-5f58-87f7-547a6100f955
identifier: icij:icijol-56083251
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# HERITAGE CORPORATE SERVICES (MALTA) LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56083251`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a9bc9eda-10d5-5f58-87f7-547a6100f955  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a9bc9eda-10d5-5f58-87f7-547a6100f955  

## Ownership & control

### Holdings / subsidiaries

- **Setanta Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/9c67de8b-c791-54a5-8340-5166c05dc050
- **CIE MANAGEMENT IXM LTD** (shareholder of) — https://whiteintel.dev/entity/d0a8cec0-52b8-5312-ab12-ba8d70cc5d3b
- **BC EUROPEAN CAPITAL IX LIMITED** (shareholder of) — https://whiteintel.dev/entity/3065b959-efcd-5c98-8c92-ab99336ea6ce
- **FAIRFAX HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/7f9d378d-0ed8-5fd7-b1e3-fac5cfbcfb04
- **TERRENO HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/6727ddb4-02e3-5a6e-aa19-7b70e76f5e51
- **TERRENO HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/6727ddb4-02e3-5a6e-aa19-7b70e76f5e51
- **TERRENO HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/6727ddb4-02e3-5a6e-aa19-7b70e76f5e51
- **TERRENO LIMITED** (director of) — https://whiteintel.dev/entity/47d06a73-6afe-522f-a4a6-44e162f965bb
- **TERRENO LIMITED** (legal representative of) — https://whiteintel.dev/entity/47d06a73-6afe-522f-a4a6-44e162f965bb
- **TERRENO LIMITED** (shareholder of) — https://whiteintel.dev/entity/47d06a73-6afe-522f-a4a6-44e162f965bb
- **AQUALEVO (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/a749df96-ce7a-594a-93fd-eb9cb4976adb
- **AQUALEVO (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/a749df96-ce7a-594a-93fd-eb9cb4976adb

…and **17** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56083251

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **HERITAGE CORPORATE SERVICES (MALTA) LIMITED** — https://whiteintel.dev/entity/a9bc9eda-10d5-5f58-87f7-547a6100f955 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HERITAGE CORPORATE SERVICES (MALTA) LIMITED**. Human view: https://whiteintel.dev/entity/a9bc9eda-10d5-5f58-87f7-547a6100f955 · Structured JSON: https://whiteintel.dev/api/public/dossier/a9bc9eda-10d5-5f58-87f7-547a6100f955._

_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"._