---
title: "HG HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bf7bc996-2718-5cee-910d-b57c1fbe86fb
json: https://whiteintel.dev/api/public/dossier/bf7bc996-2718-5cee-910d-b57c1fbe86fb
identifier: icij:icijol-55062767
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# HG HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55062767`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bf7bc996-2718-5cee-910d-b57c1fbe86fb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bf7bc996-2718-5cee-910d-b57c1fbe86fb  

## Ownership & control

### Owners / controllers

- **MICHAEL TRAPANI GALEA FERIOL** (shareholder of) — https://whiteintel.dev/entity/589087f9-c465-53cd-9b26-4a1758ecd412
- **STEPHANIE SOLER** (shareholder of) — https://whiteintel.dev/entity/e41b8a35-2466-5e00-8b69-2bd92432f47d
- **CHRISTIAN GANADO** (shareholder of) — https://whiteintel.dev/entity/dd1f3967-3de1-587f-a0e6-d6f121bd00a3
- **GRETA APAP BOLOGNA** (shareholder of) — https://whiteintel.dev/entity/6b8f3b0d-c96a-515e-a5f3-79476b551e99
- **BETTINA AZZOPARDI** (shareholder of) — https://whiteintel.dev/entity/c90191c5-8686-55af-bf20-09696235ccf8
- **JOHN SOLER** (shareholder of) — https://whiteintel.dev/entity/0f3bee1d-f716-52c5-85f8-550d414d9e43
- **JOSEPH A. GASAN** (shareholder of) — https://whiteintel.dev/entity/51abf2f1-7e22-5ac8-95b4-021cbb53e285
- **PAUL TRAPANI GALEA FERIOL** (shareholder of) — https://whiteintel.dev/entity/0c846a07-5f0f-5847-b9d5-8efa5abbb44c
- **NICHOLAS TRAPANI GALEA FERIOL** (shareholder of) — https://whiteintel.dev/entity/7e830bdf-17c8-564c-8eca-9d506fb95fff
- **ANDREW GANADO** (shareholder of) — https://whiteintel.dev/entity/1be20de0-f681-57c3-ac68-e7a9b9b30a06
- **LOUISA BORG** (shareholder of) — https://whiteintel.dev/entity/60716e51-3c8f-529a-a0fa-e657137b63d8
- **LISA BRADSHAW** (shareholder of) — https://whiteintel.dev/entity/df53a8ad-b021-5d9c-b586-e01c3b6601ab
- **GAN LIMITED** (shareholder of) — https://whiteintel.dev/entity/19c54468-8c93-56cb-9a35-9e4f8776a2dc
- **BNA LIMITED** (shareholder of) — https://whiteintel.dev/entity/18bfeb78-c3aa-5a1e-bc41-7f383cfb39dc
- **DMG LIMITED** (shareholder of) — https://whiteintel.dev/entity/ba6b66fd-6547-539b-83ae-cfda4da1f456
- **FERIOL LIMITED** (shareholder of) — https://whiteintel.dev/entity/62a48d4a-70b8-527b-8956-160ec817abcb
- **TRIS LIMITED** (shareholder of) — https://whiteintel.dev/entity/b4e2533e-dddd-5663-a53d-06fa291bedef
- **DAYSTAR INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/6f7c95f6-f6e6-5dac-b72a-66087f34c773

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

A **25-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)

**20** 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/55062767

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HG HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/bf7bc996-2718-5cee-910d-b57c1fbe86fb · Structured JSON: https://whiteintel.dev/api/public/dossier/bf7bc996-2718-5cee-910d-b57c1fbe86fb._

_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"._