---
title: "FORTIA INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2cb98f77-9151-5a3b-a665-ec929a6ba29a
json: https://whiteintel.dev/api/public/dossier/2cb98f77-9151-5a3b-a665-ec929a6ba29a
identifier: icij:icijol-55065277
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# FORTIA INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55065277`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2cb98f77-9151-5a3b-a665-ec929a6ba29a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2cb98f77-9151-5a3b-a665-ec929a6ba29a  

## Ownership & control

### Owners / controllers

- **SILVIO CILIA** (shareholder of) — https://whiteintel.dev/entity/ffea8878-bf66-5da3-a685-35fecc998064
- **JONATHAN CORRIERI** (shareholder of) — https://whiteintel.dev/entity/80ba624d-5eb6-5209-b0e9-d9cad42be892

### 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)

**2** 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/55065277

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FORTIA INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/2cb98f77-9151-5a3b-a665-ec929a6ba29a · Structured JSON: https://whiteintel.dev/api/public/dossier/2cb98f77-9151-5a3b-a665-ec929a6ba29a._

_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"._