---
title: "HANA OPTICAL (MALTA) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d67c2d35-6d32-5ef1-a8c0-37f52fdde482
json: https://whiteintel.dev/api/public/dossier/d67c2d35-6d32-5ef1-a8c0-37f52fdde482
identifier: icij:icijol-55039730
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# HANA OPTICAL (MALTA) LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55039730`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d67c2d35-6d32-5ef1-a8c0-37f52fdde482  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d67c2d35-6d32-5ef1-a8c0-37f52fdde482  

## Ownership & control

### Owners / controllers

- **VISHAL CHUDASAMA** (shareholder of) — https://whiteintel.dev/entity/d6a5ae60-1ca8-52a0-90f1-0ccb4d63af93
- **KENNETH GOOD** (shareholder of) — https://whiteintel.dev/entity/260232fa-d36a-5651-b0a4-7e2e296b7b59
- **NISH CHUDASAMA** (shareholder of) — https://whiteintel.dev/entity/b46c9ebd-83a4-5888-9fd4-e8220992a14a
- **OPTICAL UK LIMITED** (shareholder of) — https://whiteintel.dev/entity/72d14c8d-2258-5249-9fd0-7d26461bedf0

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

A **11-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55039730

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **HANA OPTICAL (MALTA) LIMITED** — https://whiteintel.dev/entity/d67c2d35-6d32-5ef1-a8c0-37f52fdde482 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HANA OPTICAL (MALTA) LIMITED**. Human view: https://whiteintel.dev/entity/d67c2d35-6d32-5ef1-a8c0-37f52fdde482 · Structured JSON: https://whiteintel.dev/api/public/dossier/d67c2d35-6d32-5ef1-a8c0-37f52fdde482._

_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"._