---
title: "HEREF II (MALTA) PARALLEL HOLDINGS LLC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d355dc37-218e-58ed-bfd1-e6c80a0fd360
json: https://whiteintel.dev/api/public/dossier/d355dc37-218e-58ed-bfd1-e6c80a0fd360
identifier: icij:icijol-56040606
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HEREF II (MALTA) PARALLEL HOLDINGS LLC

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-56040606`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d355dc37-218e-58ed-bfd1-e6c80a0fd360  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d355dc37-218e-58ed-bfd1-e6c80a0fd360  

## Ownership & control

### Holdings / subsidiaries

- **HEREF II (MALTA) PARALLEL LIMITED** (shareholder of) — https://whiteintel.dev/entity/2edcafcd-a396-5417-bac2-177eb4ace5bc

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56040606

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HEREF II (MALTA) PARALLEL HOLDINGS LLC**. Human view: https://whiteintel.dev/entity/d355dc37-218e-58ed-bfd1-e6c80a0fd360 · Structured JSON: https://whiteintel.dev/api/public/dossier/d355dc37-218e-58ed-bfd1-e6c80a0fd360._

_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"._