---
title: "WASTE 2 COMPOST LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cf885c70-563f-5395-8a62-2dcc17dea0a7
json: https://whiteintel.dev/api/public/dossier/cf885c70-563f-5395-8a62-2dcc17dea0a7
identifier: icij:icijol-55038154
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# WASTE 2 COMPOST LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55038154`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cf885c70-563f-5395-8a62-2dcc17dea0a7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cf885c70-563f-5395-8a62-2dcc17dea0a7  

## Ownership & control

### Owners / controllers

- **MAUREEN BEATRICE HEPBURN** (shareholder of) — https://whiteintel.dev/entity/962c74cf-246d-54a8-bb3d-8d958a688e97
- **PRIMEI FIDUCIARY LTD.** (shareholder of) — https://whiteintel.dev/entity/8463ec15-96a9-54a5-8855-954f9fbeb5fb

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

A **5-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)

**2** 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/55038154

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WASTE 2 COMPOST LIMITED**. Human view: https://whiteintel.dev/entity/cf885c70-563f-5395-8a62-2dcc17dea0a7 · Structured JSON: https://whiteintel.dev/api/public/dossier/cf885c70-563f-5395-8a62-2dcc17dea0a7._

_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"._