---
title: "FBS TRUST LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/07036dd9-67ef-5f3a-ac0a-1d70561efef9
json: https://whiteintel.dev/api/public/dossier/07036dd9-67ef-5f3a-ac0a-1d70561efef9
identifier: icij:icijol-56085033
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# FBS TRUST LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56085033`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/07036dd9-67ef-5f3a-ac0a-1d70561efef9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/07036dd9-67ef-5f3a-ac0a-1d70561efef9  

## Ownership & control

### Holdings / subsidiaries

- **Icora Partners Limited** (director of) — https://whiteintel.dev/entity/a3aad8a1-7d81-505e-ae51-5f4712343e7e
- **Icora Partners Limited** (legal representative of) — https://whiteintel.dev/entity/a3aad8a1-7d81-505e-ae51-5f4712343e7e
- **AKK MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/fe58c2fe-c403-531e-9f8c-3eb082861eb6
- **RAWMMED TRADING COMPANY (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/994bfb11-10e8-5f85-969c-b3b5f4062ba3
- **RAWMMED TRADING COMPANY (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/994bfb11-10e8-5f85-969c-b3b5f4062ba3
- **LIBERTIA TRADING LIMITED** (director of) — https://whiteintel.dev/entity/679426ab-cdf9-53e0-a887-eacf46bbd6b6
- **LIBERTIA TRADING LIMITED** (legal representative of) — https://whiteintel.dev/entity/679426ab-cdf9-53e0-a887-eacf46bbd6b6
- **LIBERTIA TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/679426ab-cdf9-53e0-a887-eacf46bbd6b6
- **LONBERG LIMITED** (director of) — https://whiteintel.dev/entity/12d16f97-f640-5c8d-b65c-903224e1bb24
- **LONBERG LIMITED** (legal representative of) — https://whiteintel.dev/entity/12d16f97-f640-5c8d-b65c-903224e1bb24
- **PENTHEA TRADING LIMITED** (director of) — https://whiteintel.dev/entity/b317fb29-dc8f-55f2-8409-3bc5c1da9210
- **PENTHEA TRADING LIMITED** (legal representative of) — https://whiteintel.dev/entity/b317fb29-dc8f-55f2-8409-3bc5c1da9210

…and **188** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56085033

## 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 **FBS TRUST LIMITED** — https://whiteintel.dev/entity/07036dd9-67ef-5f3a-ac0a-1d70561efef9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FBS TRUST LIMITED**. Human view: https://whiteintel.dev/entity/07036dd9-67ef-5f3a-ac0a-1d70561efef9 · Structured JSON: https://whiteintel.dev/api/public/dossier/07036dd9-67ef-5f3a-ac0a-1d70561efef9._

_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"._