---
title: "HJ HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/efca3d2f-eeaa-5e89-9c21-1f72ab7e2dbe
json: https://whiteintel.dev/api/public/dossier/efca3d2f-eeaa-5e89-9c21-1f72ab7e2dbe
identifier: icij:icijol-55061654
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# HJ HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55061654`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/efca3d2f-eeaa-5e89-9c21-1f72ab7e2dbe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/efca3d2f-eeaa-5e89-9c21-1f72ab7e2dbe  

## Ownership & control

### Owners / controllers

- **JONATHAN VELLA** (shareholder of) — https://whiteintel.dev/entity/cd839f6c-6b5e-599c-8876-bb58c48dbb1f
- **DAVID DARMANIN** (shareholder of) — https://whiteintel.dev/entity/b6d82da3-422b-5f08-9d25-92bcd843d243
- **MARC VON BROCKDORFF** (shareholder of) — https://whiteintel.dev/entity/e6825de8-aa7a-5808-9756-f8941d6705ff
- **ERIK ANDREAS NASLUND** (shareholder of) — https://whiteintel.dev/entity/8f32fdee-3241-5bc6-859a-ada17869facc
- **PER JOHAN FREDRIK MALMBERG** (shareholder of) — https://whiteintel.dev/entity/c431ab69-838a-5b90-a88e-50242c15d95e

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

A **8-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/55061654

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HJ HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/efca3d2f-eeaa-5e89-9c21-1f72ab7e2dbe · Structured JSON: https://whiteintel.dev/api/public/dossier/efca3d2f-eeaa-5e89-9c21-1f72ab7e2dbe._

_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"._