---
title: "FORESTALS HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2a075fe0-e0b5-53ff-84f6-b9f98b703c47
json: https://whiteintel.dev/api/public/dossier/2a075fe0-e0b5-53ff-84f6-b9f98b703c47
identifier: icij:icijol-55023534
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# FORESTALS HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55023534`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2a075fe0-e0b5-53ff-84f6-b9f98b703c47  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2a075fe0-e0b5-53ff-84f6-b9f98b703c47  

## Ownership & control

### Owners / controllers

- **SALV. R. TABONE (SUCCESSORS) LIMITED** (shareholder of) — https://whiteintel.dev/entity/66860c2c-71b7-51c3-882f-926914629b27

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

A **7-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)

**6** 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/55023534

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FORESTALS HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/2a075fe0-e0b5-53ff-84f6-b9f98b703c47 · Structured JSON: https://whiteintel.dev/api/public/dossier/2a075fe0-e0b5-53ff-84f6-b9f98b703c47._

_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"._