---
title: "HASEP HOLDING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fe012e06-af61-5c70-b252-4043dd5e15ca
json: https://whiteintel.dev/api/public/dossier/fe012e06-af61-5c70-b252-4043dd5e15ca
identifier: icij:icijol-226016
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HASEP HOLDING LTD

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-226016`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fe012e06-af61-5c70-b252-4043dd5e15ca  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fe012e06-af61-5c70-b252-4043dd5e15ca  

## Ownership & control

### Owners / controllers

- **Mrs. Enrica Pinetti** (shareholder of) — https://whiteintel.dev/entity/190610ec-359b-51f0-9ce2-707991beecb2
- **Hapi Ltd.** (shareholder of) — https://whiteintel.dev/entity/a8ace314-4445-531c-8e48-9e27b5695f1c

### 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/226016

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HASEP HOLDING LTD**. Human view: https://whiteintel.dev/entity/fe012e06-af61-5c70-b252-4043dd5e15ca · Structured JSON: https://whiteintel.dev/api/public/dossier/fe012e06-af61-5c70-b252-4043dd5e15ca._

_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"._