---
title: "HUTS INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fe8c554c-ad52-50a7-b786-c3d8d3d0cc20
json: https://whiteintel.dev/api/public/dossier/fe8c554c-ad52-50a7-b786-c3d8d3d0cc20
identifier: icij:icijol-55039626
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HUTS INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55039626`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fe8c554c-ad52-50a7-b786-c3d8d3d0cc20  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fe8c554c-ad52-50a7-b786-c3d8d3d0cc20  

## Ownership & control

### Owners / controllers

- **CASHIKI DEV. LTD** (shareholder of) — https://whiteintel.dev/entity/052c2da7-474c-52a9-baa3-b19afd7dfb7b
- **FJV MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/96be82cd-89d6-59a8-b2e1-fa01cae0e8a6

### 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)

**3** 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/55039626

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **HUTS INVESTMENTS LIMITED** — https://whiteintel.dev/entity/fe8c554c-ad52-50a7-b786-c3d8d3d0cc20 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HUTS INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/fe8c554c-ad52-50a7-b786-c3d8d3d0cc20 · Structured JSON: https://whiteintel.dev/api/public/dossier/fe8c554c-ad52-50a7-b786-c3d8d3d0cc20._

_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"._