---
title: "FLATNUMBER LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0c5264e8-298e-52a7-bca5-50e15bcabb65
json: https://whiteintel.dev/api/public/dossier/0c5264e8-298e-52a7-bca5-50e15bcabb65
identifier: icij:icijol-55074208
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FLATNUMBER LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55074208`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0c5264e8-298e-52a7-bca5-50e15bcabb65  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0c5264e8-298e-52a7-bca5-50e15bcabb65  

## Ownership & control

### Owners / controllers

- **JAVIER DE ARRIAGA** (shareholder of) — https://whiteintel.dev/entity/551efd79-d297-5969-8f36-3e728dd2375a
- **KRISTINE GINGELL** (shareholder of) — https://whiteintel.dev/entity/6a43ec5f-fd57-5920-a8e7-90b5cac1c2e9

### 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)

**1** owner upstream in this entity's ownership/control chain is 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/55074208

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FLATNUMBER LTD**. Human view: https://whiteintel.dev/entity/0c5264e8-298e-52a7-bca5-50e15bcabb65 · Structured JSON: https://whiteintel.dev/api/public/dossier/0c5264e8-298e-52a7-bca5-50e15bcabb65._

_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"._