---
title: "FSM HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0af1379a-71d6-5aef-b531-50f202cd1967
json: https://whiteintel.dev/api/public/dossier/0af1379a-71d6-5aef-b531-50f202cd1967
identifier: icij:icijol-56082885
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FSM HOLDINGS LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56082885`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0af1379a-71d6-5aef-b531-50f202cd1967  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0af1379a-71d6-5aef-b531-50f202cd1967  

## Ownership & control

### Holdings / subsidiaries

- **SQUARE MARKETING COMMUNICATIONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/47247cbf-7b63-5efa-8f17-0d84f23449c8
- **FSM LIMITED** (shareholder of) — https://whiteintel.dev/entity/0c0e9ad5-0fe9-5e8a-aadc-9547da49385f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56082885

## 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 **FSM HOLDINGS LIMITED** — https://whiteintel.dev/entity/0af1379a-71d6-5aef-b531-50f202cd1967 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FSM HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/0af1379a-71d6-5aef-b531-50f202cd1967 · Structured JSON: https://whiteintel.dev/api/public/dossier/0af1379a-71d6-5aef-b531-50f202cd1967._

_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"._