---
title: "FTI HOLDINGS MALTA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2b931b35-d657-52cf-9139-bb4a38e0aa6e
json: https://whiteintel.dev/api/public/dossier/2b931b35-d657-52cf-9139-bb4a38e0aa6e
identifier: icij:icijol-56089094
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FTI HOLDINGS MALTA LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56089094`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2b931b35-d657-52cf-9139-bb4a38e0aa6e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2b931b35-d657-52cf-9139-bb4a38e0aa6e  

## Ownership & control

### Holdings / subsidiaries

- **FTIAS LIMITED** (shareholder of) — https://whiteintel.dev/entity/7a2d4c82-e8ac-51ac-800a-f1c97f9ee5e3
- **MEETING POINT PARTNERS LIMITED** (shareholder of) — https://whiteintel.dev/entity/35ddbd05-e0bf-502d-87a6-931a78d8b368
- **BERLIN SHIPPING LTD** (shareholder of) — https://whiteintel.dev/entity/df9d9f44-78ce-5cf3-a323-f86d791a069b
- **INSTITUTE OF ENGLISH LANGUAGE STUDIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/94def101-6607-5b03-a695-8dc9ed4c8ad5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56089094

## 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 **FTI HOLDINGS MALTA LIMITED** — https://whiteintel.dev/entity/2b931b35-d657-52cf-9139-bb4a38e0aa6e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FTI HOLDINGS MALTA LIMITED**. Human view: https://whiteintel.dev/entity/2b931b35-d657-52cf-9139-bb4a38e0aa6e · Structured JSON: https://whiteintel.dev/api/public/dossier/2b931b35-d657-52cf-9139-bb4a38e0aa6e._

_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"._