---
title: "RATIONAL FT ENTERPRISES (MALTA) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/34453214-ca47-5d70-84bf-cb511c2b736a
json: https://whiteintel.dev/api/public/dossier/34453214-ca47-5d70-84bf-cb511c2b736a
identifier: icij:icijol-55052059
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# RATIONAL FT ENTERPRISES (MALTA) LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55052059`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/34453214-ca47-5d70-84bf-cb511c2b736a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/34453214-ca47-5d70-84bf-cb511c2b736a  

## Ownership & control

### Owners / controllers

- **RATIONAL FT SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/22647d3c-aca9-5de4-9241-d992fd13f267
- **Rational FT Holdings (Malta) Limited** (shareholder of) — https://whiteintel.dev/entity/846c9f60-0cec-5a2e-927b-58a8937641ab

### 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)

**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/55052059

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RATIONAL FT ENTERPRISES (MALTA) LIMITED**. Human view: https://whiteintel.dev/entity/34453214-ca47-5d70-84bf-cb511c2b736a · Structured JSON: https://whiteintel.dev/api/public/dossier/34453214-ca47-5d70-84bf-cb511c2b736a._

_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"._