---
title: "FINANCIAL SOFTWARE (MALTA) LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2fc357fb-40fc-551a-90ca-5e37f39240e9
json: https://whiteintel.dev/api/public/dossier/2fc357fb-40fc-551a-90ca-5e37f39240e9
identifier: icij:icijol-55011163
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FINANCIAL SOFTWARE (MALTA) LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55011163`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2fc357fb-40fc-551a-90ca-5e37f39240e9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2fc357fb-40fc-551a-90ca-5e37f39240e9  

## Ownership & control

### Owners / controllers

- **MARTHESE ABELA** (shareholder of) — https://whiteintel.dev/entity/82f96962-d942-5f1b-9ac9-065ea4a6593f
- **IVAN GRECH MINTOFF** (shareholder of) — https://whiteintel.dev/entity/d34a75a5-0c1c-5072-996d-28b8e6bb801e

### 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)

**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/55011163

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FINANCIAL SOFTWARE (MALTA) LTD**. Human view: https://whiteintel.dev/entity/2fc357fb-40fc-551a-90ca-5e37f39240e9 · Structured JSON: https://whiteintel.dev/api/public/dossier/2fc357fb-40fc-551a-90ca-5e37f39240e9._

_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"._