---
title: "HEPSTON Invest Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ae850504-dde7-5a40-b3c1-b074e760f665
json: https://whiteintel.dev/api/public/dossier/ae850504-dde7-5a40-b3c1-b074e760f665
identifier: icij:icijol-55041071
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# HEPSTON Invest Ltd.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55041071`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ae850504-dde7-5a40-b3c1-b074e760f665  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ae850504-dde7-5a40-b3c1-b074e760f665  

## Cross-source identity

The same real-world entity, resolved across sources:

- **HEPSTON Invest Ltd.** — GLEIF · `lei:213800R4HV8R5AW2AS37` — https://whiteintel.dev/entity/ddcc582e-820d-521c-88ae-a74e4a840d37

## Ownership & control

### Owners / controllers

- **CREDAL INTERNATIONAL LTD** (shareholder of) — https://whiteintel.dev/entity/8407efe2-df15-5faa-bcb6-78103ae052f7
- **HEPSTON HOLDING LTD** (shareholder of) — https://whiteintel.dev/entity/9e08ac89-f097-549b-a351-5bc99c59eb9a

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

A **19-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)

**9** 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/55041071

## 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 **HEPSTON Invest Ltd.** — https://whiteintel.dev/entity/ae850504-dde7-5a40-b3c1-b074e760f665 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HEPSTON Invest Ltd.**. Human view: https://whiteintel.dev/entity/ae850504-dde7-5a40-b3c1-b074e760f665 · Structured JSON: https://whiteintel.dev/api/public/dossier/ae850504-dde7-5a40-b3c1-b074e760f665._

_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"._