---
title: "PRIDEK VRF LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dd8dfceb-e147-5386-a7bb-73d96943447b
json: https://whiteintel.dev/api/public/dossier/dd8dfceb-e147-5386-a7bb-73d96943447b
identifier: icij:icijol-55059798
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PRIDEK VRF LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55059798`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/dd8dfceb-e147-5386-a7bb-73d96943447b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dd8dfceb-e147-5386-a7bb-73d96943447b  

## Ownership & control

### Owners / controllers

- **ELENA KHACHIEVA** (shareholder of) — https://whiteintel.dev/entity/18877cd7-8d92-5ad2-b823-0f779a663196
- **HBM MALTA LTD** (shareholder of) — https://whiteintel.dev/entity/04ec1c70-40eb-5bd5-8295-9a30289d3420

### 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/55059798

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PRIDEK VRF LIMITED**. Human view: https://whiteintel.dev/entity/dd8dfceb-e147-5386-a7bb-73d96943447b · Structured JSON: https://whiteintel.dev/api/public/dossier/dd8dfceb-e147-5386-a7bb-73d96943447b._

_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"._