---
title: "HLC LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b32728b0-007b-554d-adf3-472e5e9f10d7
json: https://whiteintel.dev/api/public/dossier/b32728b0-007b-554d-adf3-472e5e9f10d7
identifier: icij:icijol-55039881
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# HLC LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55039881`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b32728b0-007b-554d-adf3-472e5e9f10d7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b32728b0-007b-554d-adf3-472e5e9f10d7  

## Ownership & control

### Owners / controllers

- **ELIZABETH GATT** (shareholder of) — https://whiteintel.dev/entity/c0c4fc6b-af2b-51d8-996e-bb5c73249f41
- **ALFRED FALZON** (shareholder of) — https://whiteintel.dev/entity/05c95dc4-5ca2-5439-9ad7-43469047ddd7
- **GODWIN FALZON** (shareholder of) — https://whiteintel.dev/entity/305ae2e6-ea7a-540a-a27e-afcaf33f9cd3

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

A **10-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)

**3** 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/55039881

## 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 **HLC LTD** — https://whiteintel.dev/entity/b32728b0-007b-554d-adf3-472e5e9f10d7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HLC LTD**. Human view: https://whiteintel.dev/entity/b32728b0-007b-554d-adf3-472e5e9f10d7 · Structured JSON: https://whiteintel.dev/api/public/dossier/b32728b0-007b-554d-adf3-472e5e9f10d7._

_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"._