---
title: "A.S. HIBERNIANS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e65e5b96-9859-57e7-9ca8-2dd650fcf089
json: https://whiteintel.dev/api/public/dossier/e65e5b96-9859-57e7-9ca8-2dd650fcf089
identifier: icij:icijol-55018167
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# A.S. HIBERNIANS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55018167`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e65e5b96-9859-57e7-9ca8-2dd650fcf089  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e65e5b96-9859-57e7-9ca8-2dd650fcf089  

## Ownership & control

### Owners / controllers

- **ASSOCJAZZJONI SPORTIVA HIBERNIANS** (shareholder of) — https://whiteintel.dev/entity/579f469c-bcf3-58b8-87bc-0aab9b707946
- **ANTHONY BEZZINA** (shareholder of) — https://whiteintel.dev/entity/4df41bdb-78cd-5912-9c4a-6eb0c3c6a1bd

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

A **4-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)

**3** 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/55018167

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **A.S. HIBERNIANS LIMITED**. Human view: https://whiteintel.dev/entity/e65e5b96-9859-57e7-9ca8-2dd650fcf089 · Structured JSON: https://whiteintel.dev/api/public/dossier/e65e5b96-9859-57e7-9ca8-2dd650fcf089._

_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"._