---
title: "HS - Holding Shares Company Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fb2e84db-1dc1-57c5-b3d9-d7aed38eeb70
json: https://whiteintel.dev/api/public/dossier/fb2e84db-1dc1-57c5-b3d9-d7aed38eeb70
identifier: icij:icijol-56086084
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HS - Holding Shares Company Limited

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56086084`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fb2e84db-1dc1-57c5-b3d9-d7aed38eeb70  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fb2e84db-1dc1-57c5-b3d9-d7aed38eeb70  

## Ownership & control

### Holdings / subsidiaries

- **ASH - ASSETS AND SHARES HOLDING COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/5de59253-bd50-5ca3-9ac2-504190d03fd3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56086084

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HS - Holding Shares Company Limited**. Human view: https://whiteintel.dev/entity/fb2e84db-1dc1-57c5-b3d9-d7aed38eeb70 · Structured JSON: https://whiteintel.dev/api/public/dossier/fb2e84db-1dc1-57c5-b3d9-d7aed38eeb70._

_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"._