---
title: "H. E. HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b2eea91e-52e1-54d1-a208-d8d733bbd91e
json: https://whiteintel.dev/api/public/dossier/b2eea91e-52e1-54d1-a208-d8d733bbd91e
identifier: icij:icijol-55037455
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# H. E. HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55037455`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b2eea91e-52e1-54d1-a208-d8d733bbd91e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b2eea91e-52e1-54d1-a208-d8d733bbd91e  

## Ownership & control

### Owners / controllers

- **ROBERTA CACHIA** (shareholder of) — https://whiteintel.dev/entity/513914e1-6311-5396-b169-2b31cc9492c3
- **ETIENNE CACHIA** (shareholder of) — https://whiteintel.dev/entity/97a04ea6-c7a4-5cad-8bed-92ee5edffcd3
- **ZOHIR A ELBARUNI** (director of) — https://whiteintel.dev/entity/eec21d29-436a-5120-9409-a6ca338e1227
- **ZOHIR A ELBARUNI** (legal representative of) — https://whiteintel.dev/entity/eec21d29-436a-5120-9409-a6ca338e1227
- **ZOHIR A ELBARUNI** (secretary of) — https://whiteintel.dev/entity/eec21d29-436a-5120-9409-a6ca338e1227
- **ZOHIR A ELBARUNI** (shareholder of) — https://whiteintel.dev/entity/eec21d29-436a-5120-9409-a6ca338e1227

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

1. **ROBERTA CACHIA** — shareholder of → *H. E. HOLDINGS LIMITED*
1. **ETIENNE CACHIA** — shareholder of → *H. E. HOLDINGS LIMITED*
1. **ZOHIR A ELBARUNI** — director of → *H. E. HOLDINGS LIMITED*
1. **ZOHIR A ELBARUNI** — legal representative of → *H. E. HOLDINGS LIMITED*
1. **ZOHIR A ELBARUNI** — secretary of → *H. E. HOLDINGS LIMITED*
1. **ZOHIR A ELBARUNI** — shareholder of → *H. E. HOLDINGS LIMITED*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55037455

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **H. E. HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/b2eea91e-52e1-54d1-a208-d8d733bbd91e · Structured JSON: https://whiteintel.dev/api/public/dossier/b2eea91e-52e1-54d1-a208-d8d733bbd91e._

_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"._