---
title: "INSTITUTE OF FINANCIAL SERVICES PRACTITIONERS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/35a5f588-74d3-5bbd-9e2f-9384e2c8d93c
json: https://whiteintel.dev/api/public/dossier/35a5f588-74d3-5bbd-9e2f-9384e2c8d93c
identifier: icij:icijol-56005146
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# INSTITUTE OF FINANCIAL SERVICES PRACTITIONERS

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56005146`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/35a5f588-74d3-5bbd-9e2f-9384e2c8d93c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/35a5f588-74d3-5bbd-9e2f-9384e2c8d93c  

## Ownership & control

### Holdings / subsidiaries

- **INTERNATIONAL FISCAL ASSOCIATION (MALTA) BRANCH** (shareholder of) — https://whiteintel.dev/entity/2d181726-64f7-5bb8-8312-b108ebd0fd63

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56005146

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INSTITUTE OF FINANCIAL SERVICES PRACTITIONERS**. Human view: https://whiteintel.dev/entity/35a5f588-74d3-5bbd-9e2f-9384e2c8d93c · Structured JSON: https://whiteintel.dev/api/public/dossier/35a5f588-74d3-5bbd-9e2f-9384e2c8d93c._

_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"._