---
title: "HARDEN CAPITAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f66054ec-bca5-55a3-8b00-6778deec9dff
json: https://whiteintel.dev/api/public/dossier/f66054ec-bca5-55a3-8b00-6778deec9dff
identifier: icij:icijol-55081343
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HARDEN CAPITAL LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55081343`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f66054ec-bca5-55a3-8b00-6778deec9dff  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f66054ec-bca5-55a3-8b00-6778deec9dff  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Harden Capital Limited** — ICIJ Offshore Leaks · `icij:icijol-80074747` — https://whiteintel.dev/entity/6542f971-9f3b-5e58-8833-a4f6f91a4287
- **Harden Capital Limited** — GLEIF · `lei:549300EOEMU3JC4D0A77` — https://whiteintel.dev/entity/b9ae1f5d-a1fc-513e-acbf-5f4798e2498b

## Ownership & control

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

A **5-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)

**1** owner upstream in this entity's ownership/control chain is 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/55081343

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HARDEN CAPITAL LIMITED**. Human view: https://whiteintel.dev/entity/f66054ec-bca5-55a3-8b00-6778deec9dff · Structured JSON: https://whiteintel.dev/api/public/dossier/f66054ec-bca5-55a3-8b00-6778deec9dff._

_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"._