---
title: "HEAVEN SOLUTIONS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fc870ce7-ea51-52e2-a140-57233fc48bc9
json: https://whiteintel.dev/api/public/dossier/fc870ce7-ea51-52e2-a140-57233fc48bc9
identifier: icij:icijol-55070012
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HEAVEN SOLUTIONS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55070012`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fc870ce7-ea51-52e2-a140-57233fc48bc9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fc870ce7-ea51-52e2-a140-57233fc48bc9  

## Cross-source identity

The same real-world entity, resolved across sources:

- **HEAVEN SOLUTIONS LIMITED** — GLEIF · `lei:254900MPEG4LPYTLKW15` — https://whiteintel.dev/entity/e1372bc8-7f54-5374-9c67-be6d78802d58

## Ownership & control

### Owners / controllers

- **CRISTIAN ADRIAN MICLIUC** (shareholder of) — https://whiteintel.dev/entity/288ba942-02ca-5313-9113-08f7a8b1d4cc
- **AlignBIT Limited** (shareholder of) — https://whiteintel.dev/entity/8642de6c-e5e9-5920-b84c-1b75d062cee7

### 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)

**2** 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/55070012

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HEAVEN SOLUTIONS LIMITED**. Human view: https://whiteintel.dev/entity/fc870ce7-ea51-52e2-a140-57233fc48bc9 · Structured JSON: https://whiteintel.dev/api/public/dossier/fc870ce7-ea51-52e2-a140-57233fc48bc9._

_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"._