---
title: "FILATI LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/27d35f38-2bdc-581c-a044-672787c6cb58
json: https://whiteintel.dev/api/public/dossier/27d35f38-2bdc-581c-a044-672787c6cb58
identifier: icij:icijol-55068591
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# FILATI LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55068591`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/27d35f38-2bdc-581c-a044-672787c6cb58  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/27d35f38-2bdc-581c-a044-672787c6cb58  

## Ownership & control

### Owners / controllers

- **P & J.C. CO. LTD** (shareholder of) — https://whiteintel.dev/entity/02bbfad0-c358-5bcf-91f3-7dbcfded6608
- **L-GHAJN CONSTRUCTION COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/1bd3aac6-be9d-52c6-b1f1-80cab4091dc4

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

A **9-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)

**5** 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/55068591

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FILATI LTD**. Human view: https://whiteintel.dev/entity/27d35f38-2bdc-581c-a044-672787c6cb58 · Structured JSON: https://whiteintel.dev/api/public/dossier/27d35f38-2bdc-581c-a044-672787c6cb58._

_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"._