---
title: "HBA HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a9c836fc-09a2-5449-ae61-e1172d9c007c
json: https://whiteintel.dev/api/public/dossier/a9c836fc-09a2-5449-ae61-e1172d9c007c
identifier: icij:icijol-56086184
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HBA HOLDINGS LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56086184`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a9c836fc-09a2-5449-ae61-e1172d9c007c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a9c836fc-09a2-5449-ae61-e1172d9c007c  

## Ownership & control

### Holdings / subsidiaries

- **HBA TRADING LTD.** (shareholder of) — https://whiteintel.dev/entity/a6a14041-0adc-5fac-9352-e673b3044c8e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56086184

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HBA HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/a9c836fc-09a2-5449-ae61-e1172d9c007c · Structured JSON: https://whiteintel.dev/api/public/dossier/a9c836fc-09a2-5449-ae61-e1172d9c007c._

_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"._