---
title: "MATTHIAS FAUSER — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0c09b049-cd4e-5063-aa4a-7b5aaec5d077
json: https://whiteintel.dev/api/public/dossier/0c09b049-cd4e-5063-aa4a-7b5aaec5d077
identifier: icij:icijol-56033140
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MATTHIAS FAUSER

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56033140`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0c09b049-cd4e-5063-aa4a-7b5aaec5d077  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0c09b049-cd4e-5063-aa4a-7b5aaec5d077  

## Ownership & control

### Holdings / subsidiaries

- **IMPORTERS AND DISTRIBUTORS LIMITED** (director of) — https://whiteintel.dev/entity/866a1e67-5263-5ae4-89a8-8be7b0a98beb
- **IMPORTERS AND DISTRIBUTORS LIMITED** (legal representative of) — https://whiteintel.dev/entity/866a1e67-5263-5ae4-89a8-8be7b0a98beb

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56033140

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MATTHIAS FAUSER**. Human view: https://whiteintel.dev/entity/0c09b049-cd4e-5063-aa4a-7b5aaec5d077 · Structured JSON: https://whiteintel.dev/api/public/dossier/0c09b049-cd4e-5063-aa4a-7b5aaec5d077._

_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"._