---
title: "HTFM LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b92c50dc-c820-5f7e-833e-72920beab032
json: https://whiteintel.dev/api/public/dossier/b92c50dc-c820-5f7e-833e-72920beab032
identifier: icij:icijol-56085137
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HTFM LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56085137`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b92c50dc-c820-5f7e-833e-72920beab032  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b92c50dc-c820-5f7e-833e-72920beab032  

## Ownership & control

### Holdings / subsidiaries

- **WHARPS TECHNOLOGIES MALTA LTD** (shareholder of) — https://whiteintel.dev/entity/47ae1db6-0d22-5b36-83d7-7a4831531de0
- **Goodnesselect Limited** (shareholder of) — https://whiteintel.dev/entity/5f580743-6144-55df-97a7-af649b868509

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56085137

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HTFM LIMITED**. Human view: https://whiteintel.dev/entity/b92c50dc-c820-5f7e-833e-72920beab032 · Structured JSON: https://whiteintel.dev/api/public/dossier/b92c50dc-c820-5f7e-833e-72920beab032._

_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"._