---
title: "Hudan Investments Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b8763ce6-4b3a-582d-b995-d7e3da2a6aca
json: https://whiteintel.dev/api/public/dossier/b8763ce6-4b3a-582d-b995-d7e3da2a6aca
identifier: icij:icijol-55042407
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# Hudan Investments Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55042407`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b8763ce6-4b3a-582d-b995-d7e3da2a6aca  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b8763ce6-4b3a-582d-b995-d7e3da2a6aca  

## Ownership & control

### Owners / controllers

- **HENLEY CORPORATE SERVICES (MALTA) LTD** (shareholder of) — https://whiteintel.dev/entity/7dcced56-0f49-5e6e-8151-bfe375c25692
- **HUDAN HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/737518fd-fd5c-50c6-b1f6-233bdf4493ce

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

A **6-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/55042407

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Hudan Investments Limited**. Human view: https://whiteintel.dev/entity/b8763ce6-4b3a-582d-b995-d7e3da2a6aca · Structured JSON: https://whiteintel.dev/api/public/dossier/b8763ce6-4b3a-582d-b995-d7e3da2a6aca._

_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"._