---
title: "HBH MALTA LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bdaf411a-17af-5c92-a2ce-02c99787bdf5
json: https://whiteintel.dev/api/public/dossier/bdaf411a-17af-5c92-a2ce-02c99787bdf5
identifier: icij:icijol-56080770
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HBH MALTA LTD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56080770`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bdaf411a-17af-5c92-a2ce-02c99787bdf5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bdaf411a-17af-5c92-a2ce-02c99787bdf5  

## Ownership & control

### Holdings / subsidiaries

- **E-MANAGEMENT LTD** (shareholder of) — https://whiteintel.dev/entity/07db132a-5ee6-564b-a167-26542039b870
- **HBM MALTA LTD** (shareholder of) — https://whiteintel.dev/entity/51933426-1adf-53b8-a0e2-524160478c1d
- **Zuid Amerika OG Mij Ltd** (shareholder of) — https://whiteintel.dev/entity/3d25f65c-556f-54e3-99a1-3ce69f3eb1f0
- **HBM TRUSTEES LTD** (shareholder of) — https://whiteintel.dev/entity/2ed5514f-6f97-5761-9b15-ab0c53b6ab03
- **HBM REAL ESTATE LIMITED** (shareholder of) — https://whiteintel.dev/entity/d19c86ec-196e-538a-acf4-a7b8a5a3e284

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56080770

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **HBH MALTA LTD** — https://whiteintel.dev/entity/bdaf411a-17af-5c92-a2ce-02c99787bdf5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HBH MALTA LTD**. Human view: https://whiteintel.dev/entity/bdaf411a-17af-5c92-a2ce-02c99787bdf5 · Structured JSON: https://whiteintel.dev/api/public/dossier/bdaf411a-17af-5c92-a2ce-02c99787bdf5._

_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"._