---
title: "HEREF II (MALTA) PARALLEL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e1544818-3a39-5a63-ad5c-d4e5ac4e25fd
json: https://whiteintel.dev/api/public/dossier/e1544818-3a39-5a63-ad5c-d4e5ac4e25fd
identifier: icij:icijol-56081334
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HEREF II (MALTA) PARALLEL LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56081334`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e1544818-3a39-5a63-ad5c-d4e5ac4e25fd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e1544818-3a39-5a63-ad5c-d4e5ac4e25fd  

## Ownership & control

### Holdings / subsidiaries

- **HERE Silverleaf JV Ltd.** (shareholder of) — https://whiteintel.dev/entity/67cc814e-bb1e-5275-a7c2-6be31a0d7a6b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56081334

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HEREF II (MALTA) PARALLEL LIMITED**. Human view: https://whiteintel.dev/entity/e1544818-3a39-5a63-ad5c-d4e5ac4e25fd · Structured JSON: https://whiteintel.dev/api/public/dossier/e1544818-3a39-5a63-ad5c-d4e5ac4e25fd._

_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"._