---
title: "HANEURO INTERNATIONAL 1 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eaefb42a-0505-5f2f-a51f-52cfdb7746ba
json: https://whiteintel.dev/api/public/dossier/eaefb42a-0505-5f2f-a51f-52cfdb7746ba
identifier: icij:icijol-55076112
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# HANEURO INTERNATIONAL 1 LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55076112`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/eaefb42a-0505-5f2f-a51f-52cfdb7746ba  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eaefb42a-0505-5f2f-a51f-52cfdb7746ba  

## Ownership & control

### Owners / controllers

- **HERITAGE CORPORATE SERVICES (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/a9bc9eda-10d5-5f58-87f7-547a6100f955
- **HANEURO INTERNATIONAL 1 HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/b708d333-1bbb-5c48-9fad-2db167751150

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

A **9-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/55076112

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HANEURO INTERNATIONAL 1 LIMITED**. Human view: https://whiteintel.dev/entity/eaefb42a-0505-5f2f-a51f-52cfdb7746ba · Structured JSON: https://whiteintel.dev/api/public/dossier/eaefb42a-0505-5f2f-a51f-52cfdb7746ba._

_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"._