---
title: "HERITAGE MOTOR COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b6f32dc2-ead7-51b0-ae77-828fa90d9dd0
json: https://whiteintel.dev/api/public/dossier/b6f32dc2-ead7-51b0-ae77-828fa90d9dd0
identifier: icij:icijol-55017503
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# HERITAGE MOTOR COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55017503`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b6f32dc2-ead7-51b0-ae77-828fa90d9dd0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b6f32dc2-ead7-51b0-ae77-828fa90d9dd0  

## Ownership & control

### Owners / controllers

- **CREATIVE MARKETING LIMITED** (shareholder of) — https://whiteintel.dev/entity/094fed9c-b6ea-5082-be3d-21b1c6624a46
- **RENMER HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/96869f75-3635-5e9a-a369-c8c5d4c063b9
- **GASAN ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/f32e88e5-89b3-51d1-a08d-b238e1554615
- **MIZZI HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/4c35de98-0f25-52b6-ad2d-a0c2957cf160

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

A **29-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)

**19** 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/55017503

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HERITAGE MOTOR COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/b6f32dc2-ead7-51b0-ae77-828fa90d9dd0 · Structured JSON: https://whiteintel.dev/api/public/dossier/b6f32dc2-ead7-51b0-ae77-828fa90d9dd0._

_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"._