---
title: "DAS HAGEL CLEAN LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fd6bcc01-e006-5750-a672-d5e13f40e6a1
json: https://whiteintel.dev/api/public/dossier/fd6bcc01-e006-5750-a672-d5e13f40e6a1
identifier: icij:icijol-55058137
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DAS HAGEL CLEAN LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55058137`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fd6bcc01-e006-5750-a672-d5e13f40e6a1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fd6bcc01-e006-5750-a672-d5e13f40e6a1  

## Ownership & control

### Owners / controllers

- **IULIAN COSMIN PREDA** (director of) — https://whiteintel.dev/entity/8379d3fa-278f-5500-b9d2-91628d6691dd
- **IULIAN COSMIN PREDA** (legal representative of) — https://whiteintel.dev/entity/8379d3fa-278f-5500-b9d2-91628d6691dd
- **IULIAN COSMIN PREDA** (secretary of) — https://whiteintel.dev/entity/8379d3fa-278f-5500-b9d2-91628d6691dd
- **IULIAN COSMIN PREDA** (shareholder of) — https://whiteintel.dev/entity/8379d3fa-278f-5500-b9d2-91628d6691dd
- **MARILENA FILIP** (director of) — https://whiteintel.dev/entity/cc50d2bc-ac63-5f09-8ada-0e304c76d914
- **MARILENA FILIP** (legal representative of) — https://whiteintel.dev/entity/cc50d2bc-ac63-5f09-8ada-0e304c76d914
- **MARILENA FILIP** (secretary of) — https://whiteintel.dev/entity/cc50d2bc-ac63-5f09-8ada-0e304c76d914
- **MARILENA FILIP** (shareholder of) — https://whiteintel.dev/entity/cc50d2bc-ac63-5f09-8ada-0e304c76d914

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

1. **IULIAN COSMIN PREDA** — director of → *DAS HAGEL CLEAN LTD*
1. **IULIAN COSMIN PREDA** — legal representative of → *DAS HAGEL CLEAN LTD*
1. **IULIAN COSMIN PREDA** — secretary of → *DAS HAGEL CLEAN LTD*
1. **IULIAN COSMIN PREDA** — shareholder of → *DAS HAGEL CLEAN LTD*
1. **MARILENA FILIP** — director of → *DAS HAGEL CLEAN LTD*
1. **MARILENA FILIP** — legal representative of → *DAS HAGEL CLEAN LTD*
1. **MARILENA FILIP** — secretary of → *DAS HAGEL CLEAN LTD*
1. **MARILENA FILIP** — shareholder of → *DAS HAGEL CLEAN LTD*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55058137

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAS HAGEL CLEAN LTD**. Human view: https://whiteintel.dev/entity/fd6bcc01-e006-5750-a672-d5e13f40e6a1 · Structured JSON: https://whiteintel.dev/api/public/dossier/fd6bcc01-e006-5750-a672-d5e13f40e6a1._

_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"._