---
title: "HBK CAPITAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bd3dae84-7d8b-5f32-bb79-150b1dc335e9
json: https://whiteintel.dev/api/public/dossier/bd3dae84-7d8b-5f32-bb79-150b1dc335e9
identifier: icij:icijol-55069721
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# HBK CAPITAL LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55069721`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bd3dae84-7d8b-5f32-bb79-150b1dc335e9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bd3dae84-7d8b-5f32-bb79-150b1dc335e9  

## Ownership & control

### Owners / controllers

- **STEFAN MARCUS HAUPT** (shareholder of) — https://whiteintel.dev/entity/86634910-6cad-5bd2-a00b-58d93d159cfb
- **PIOTR MICHAL KOSMEDA** (shareholder of) — https://whiteintel.dev/entity/c9f526dc-389a-52b1-a8a9-45159ad614ef
- **BARTOSZ MACIEJ BABIAK** (shareholder of) — https://whiteintel.dev/entity/13b00fcc-097e-5f72-ab1b-f131564a607c
- **HBK CAPITAL PARTNERSHIP** (shareholder of) — https://whiteintel.dev/entity/2ae73f92-1528-5fd4-b7c2-c568422f7f0c

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

A **23-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)

**8** 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/55069721

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HBK CAPITAL LIMITED**. Human view: https://whiteintel.dev/entity/bd3dae84-7d8b-5f32-bb79-150b1dc335e9 · Structured JSON: https://whiteintel.dev/api/public/dossier/bd3dae84-7d8b-5f32-bb79-150b1dc335e9._

_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"._