---
title: "HAAGSE POORT (HOLDINGS)(MALTA) PLC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c56ef8cd-7c54-59c5-97b0-a0f857da98fb
json: https://whiteintel.dev/api/public/dossier/c56ef8cd-7c54-59c5-97b0-a0f857da98fb
identifier: icij:icijol-56081537
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HAAGSE POORT (HOLDINGS)(MALTA) PLC

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56081537`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c56ef8cd-7c54-59c5-97b0-a0f857da98fb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c56ef8cd-7c54-59c5-97b0-a0f857da98fb  

## Ownership & control

### Holdings / subsidiaries

- **HAAGSE POORT (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/98811f14-96c1-5714-b02f-4a495dd475b4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56081537

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HAAGSE POORT (HOLDINGS)(MALTA) PLC**. Human view: https://whiteintel.dev/entity/c56ef8cd-7c54-59c5-97b0-a0f857da98fb · Structured JSON: https://whiteintel.dev/api/public/dossier/c56ef8cd-7c54-59c5-97b0-a0f857da98fb._

_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"._