---
title: "FERTIREV C.E.E. (CENTRAL EAST EUROPE) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/044e8709-ac47-590b-bbbd-0300a943cb14
json: https://whiteintel.dev/api/public/dossier/044e8709-ac47-590b-bbbd-0300a943cb14
identifier: icij:icijol-55042826
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# FERTIREV C.E.E. (CENTRAL EAST EUROPE) LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55042826`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/044e8709-ac47-590b-bbbd-0300a943cb14  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/044e8709-ac47-590b-bbbd-0300a943cb14  

## Ownership & control

### Owners / controllers

- **INTERTIM D.O.O.** (shareholder of) — https://whiteintel.dev/entity/fb450755-9538-5e02-be41-519a32d5b25e
- **FERTIREV S.R.L.** (shareholder of) — https://whiteintel.dev/entity/b0d7b403-6ffb-5e80-8c8e-c609e7e58852

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

A **7-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/55042826

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FERTIREV C.E.E. (CENTRAL EAST EUROPE) LIMITED**. Human view: https://whiteintel.dev/entity/044e8709-ac47-590b-bbbd-0300a943cb14 · Structured JSON: https://whiteintel.dev/api/public/dossier/044e8709-ac47-590b-bbbd-0300a943cb14._

_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"._