---
title: "handi.cash Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e44ef665-ca1d-5a55-9a21-fbce50ed68b5
json: https://whiteintel.dev/api/public/dossier/e44ef665-ca1d-5a55-9a21-fbce50ed68b5
identifier: icij:icijol-55066828
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# handi.cash Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55066828`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e44ef665-ca1d-5a55-9a21-fbce50ed68b5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e44ef665-ca1d-5a55-9a21-fbce50ed68b5  

## Ownership & control

### Owners / controllers

- **KAVALIER HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/3a1095ef-1c71-5000-97e9-dccd9f810aab
- **ROBERT ANTONI KALUZA** (shareholder of) — https://whiteintel.dev/entity/14f844a3-7e54-5341-9c4b-a63d0ac42204
- **AGNIESZKA KAMINSKA** (shareholder of) — https://whiteintel.dev/entity/9e2a478b-4f53-5bed-b49c-8a7b1baafbb0
- **ANDRZEJ HOROSZCZAK** (shareholder of) — https://whiteintel.dev/entity/df8e59a4-5293-5bf5-8de2-dbc9294af734

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

A **13-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)

**4** 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/55066828

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **handi.cash Limited**. Human view: https://whiteintel.dev/entity/e44ef665-ca1d-5a55-9a21-fbce50ed68b5 · Structured JSON: https://whiteintel.dev/api/public/dossier/e44ef665-ca1d-5a55-9a21-fbce50ed68b5._

_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"._