---
title: "FIDUCENTER (MALTA) LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/303608ce-0c4e-55a6-9241-fa6a86cc2ea6
json: https://whiteintel.dev/api/public/dossier/303608ce-0c4e-55a6-9241-fa6a86cc2ea6
identifier: icij:icijol-55055719
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# FIDUCENTER (MALTA) LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55055719`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/303608ce-0c4e-55a6-9241-fa6a86cc2ea6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/303608ce-0c4e-55a6-9241-fa6a86cc2ea6  

## Ownership & control

### Owners / controllers

- **FIDUCENTER (CYPRUS) LTD** (shareholder of) — https://whiteintel.dev/entity/c00b1934-65e1-545b-89dd-b7c931661694

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

A **6-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)

**4** 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/55055719

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FIDUCENTER (MALTA) LTD**. Human view: https://whiteintel.dev/entity/303608ce-0c4e-55a6-9241-fa6a86cc2ea6 · Structured JSON: https://whiteintel.dev/api/public/dossier/303608ce-0c4e-55a6-9241-fa6a86cc2ea6._

_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"._