--- title: "WHITE NOVEMBER ENGINEERING GAMMA HOLDINGS LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/c295290a-a032-5a02-8e31-d1b11bbe7aea json: https://whiteintel.dev/api/public/dossier/c295290a-a032-5a02-8e31-d1b11bbe7aea identifier: icij:icijol-55055650 jurisdiction: MT risk: High source: WhiteIntel corporate-ownership graph --- # WHITE NOVEMBER ENGINEERING GAMMA HOLDINGS LIMITED **Type:** Company **Jurisdiction:** MT **Identifier:** `icij:icijol-55055650` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/c295290a-a032-5a02-8e31-d1b11bbe7aea **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c295290a-a032-5a02-8e31-d1b11bbe7aea ## Ownership & control ### Owners / controllers - **CLAES ROBERT HANSEN** (shareholder of) — https://whiteintel.dev/entity/bb6844ed-421f-5461-97bd-a0685d89a2f9 - **WNIC LTD** (shareholder of) — https://whiteintel.dev/entity/6ea2579b-29f6-5187-8423-93087fffc5b6 - **THEREON HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/cd7122aa-90d2-51fa-a050-d70a4098618a - **MARKKA HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/f4ea23f3-da3e-52ca-9234-6fee416a2d7d - **TAMASHA HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/5230290e-90d9-57f7-992d-b86427bedda1 - **TOMIAL HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/4bed6129-4e9e-571a-aa40-2c74c4fa176e - **KAISERIN HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/92adeac5-2af3-560f-ae84-5ec1002c25f4 - **ARNATTO HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/aac00512-e9c8-591d-9563-f1b7a5d75678 - **FAROLITO HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/2abe5aa6-8453-5dd4-b667-921ace7bf3a1 - **CATTABU HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/aa79ef53-a423-5693-a0a7-56cbefcf5868 - **BAKSTONE HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/32f20874-be11-55b0-b17b-4016d2cbd4f6 - **RADIALE HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/83e032da-eb9a-572b-bfd7-0c17bcc058f4 - **TARO RIND HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/77de5d7a-006d-5475-9335-b3812018d9c0 - **CARBORA HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/4507401a-fe8c-50e2-bb39-fd9cc7fbe5c2 - **JOWARIS HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/84da81f9-2678-56f9-a2f9-ec3348bddbc9 - **SOLANIN HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/56986c0b-f9c2-5e37-8ba4-27e9a3ba9a0e - **REMITALS HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/ad7ada53-9e10-5289-bf47-b2fc0aef6364 - **MELISMAS HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/aa4b040d-aeae-5e50-9467-c5452a8cddac - **ARGANDS HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/e65f740c-9251-5a8d-bc5a-7d7ec1fa1b6e - **CADDIS HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/ac0ae27b-dae6-5df5-a00d-98a016d37bb5 - **ZIRCONIC HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/2d122f8c-8eda-5274-a5fb-ea2b03d7d234 - **EIDOLONS HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/ef690b2b-a8ec-59e5-aacf-89ee9fba8b07 - **ENTITLUS HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/d1c10761-5966-5e77-b318-9dd2c7988457 - **DEMMURIAL HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/62be3d97-c243-574e-b731-2bfd8553d442 - **RIMROCK HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/6b6513f1-4f6a-5269-8808-42e40bde05bb - **EMPACKET HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/8d699fe8-0b92-52ff-81d1-4527c851a1fe - **TRIDARN HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/bfad0e0e-a20a-5400-b907-7a4bbcf22697 - **PERION HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/4e0c76b9-f58f-53ed-8ed0-8deae40412d1 - **TANNAS HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/72763115-adbe-54f9-8ecb-5729e96be0f3 - **CANTIONS HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/0bbdf650-ea7f-5a56-85aa-94a583b96b48 - **NANOGON HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/7d1edd4e-0475-5eef-a935-21024f09d064 - **DHOORAS HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/5257f338-3568-5ca1-af6d-f291f32a27ae - **DAKERS HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/5062a990-b91b-55ff-8436-0a5e2743acb0 - **PIEFORTS HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/ed2ab0f2-8e12-58be-8097-e6032eb3affe - **ASCONE HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/71aa5182-a43e-5f1c-a4d3-f50066b99d54 - **ANOESTRA HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/a232faf2-1c41-5e92-b882-86cdd754629a - **HARIANAS HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/39085891-1181-5c71-9f34-e113eefef62e - **AMBLINGS HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/30a9b90f-bcd7-5208-9821-8b2499747334 - **DAINING HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/1a1abb4d-5d29-50d3-b30d-bbd3cd9964dc - **DARRAINE HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/70868284-6ab6-5f2f-9dbd-dab677cbdf19 - **ADHARMA HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/99d24fa4-489d-54b0-aabe-94ce43402757 - **PEXIAM HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/086628f7-f171-5580-ae29-b48091d31490 - **REGRATOR HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/53b0d9e3-445c-5a08-8668-390d8a742721 - **OVENTUS HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/ef7f14ce-915c-5265-bf52-64d3d0fd0ea9 - **ML EUROPE LIMITED** (shareholder of) — https://whiteintel.dev/entity/402e79ac-bb78-5f9e-9d23-9a1ad130a52c ### UBO chain (walk to the ultimate owner) A **48-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) **45** 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/55055650 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **WHITE NOVEMBER ENGINEERING GAMMA HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/c295290a-a032-5a02-8e31-d1b11bbe7aea · Structured JSON: https://whiteintel.dev/api/public/dossier/c295290a-a032-5a02-8e31-d1b11bbe7aea._ _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"._