---
title: "HEMDALE ENTERPRISES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ba8e6a74-e06d-5ac0-a4af-1697e5bc1928
json: https://whiteintel.dev/api/public/dossier/ba8e6a74-e06d-5ac0-a4af-1697e5bc1928
identifier: icij:icijol-240029077
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HEMDALE ENTERPRISES LIMITED

**Type:** Company  
**Jurisdiction:** VG  
**Identifier:** `icij:icijol-240029077`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ba8e6a74-e06d-5ac0-a4af-1697e5bc1928  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ba8e6a74-e06d-5ac0-a4af-1697e5bc1928  

## Ownership & control

### Owners / controllers

- **PAVEL MALINOVSKIY** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/80cc5c50-d211-5933-bf09-dbd172c6a2ee

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

1. **PAVEL MALINOVSKIY** — Ultimate Beneficial Owner → *HEMDALE ENTERPRISES LIMITED*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240029077

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HEMDALE ENTERPRISES LIMITED**. Human view: https://whiteintel.dev/entity/ba8e6a74-e06d-5ac0-a4af-1697e5bc1928 · Structured JSON: https://whiteintel.dev/api/public/dossier/ba8e6a74-e06d-5ac0-a4af-1697e5bc1928._

_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"._