---
title: "HASHMARK INVESTMENTS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dc93fef5-fb46-5b5d-b617-54cbe57fb245
json: https://whiteintel.dev/api/public/dossier/dc93fef5-fb46-5b5d-b617-54cbe57fb245
identifier: icij:icijol-55044508
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HASHMARK INVESTMENTS LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55044508`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/dc93fef5-fb46-5b5d-b617-54cbe57fb245  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dc93fef5-fb46-5b5d-b617-54cbe57fb245  

## Ownership & control

### Owners / controllers

- **PETER GALANTHA** (shareholder of) — https://whiteintel.dev/entity/3a807793-7bed-5cc5-8754-dac564873dc7
- **MARTON SZOKE** (shareholder of) — https://whiteintel.dev/entity/c0476b86-6ca5-5350-860e-b755db686871

### 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)

**1** owner upstream in this entity's ownership/control chain is 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/55044508

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HASHMARK INVESTMENTS LTD**. Human view: https://whiteintel.dev/entity/dc93fef5-fb46-5b5d-b617-54cbe57fb245 · Structured JSON: https://whiteintel.dev/api/public/dossier/dc93fef5-fb46-5b5d-b617-54cbe57fb245._

_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"._