---
title: "VON DER HEYDEN GROUP FINANCE P.L.C. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3901a8d3-18c8-5f1d-b0cd-a7d3b1776d84
json: https://whiteintel.dev/api/public/dossier/3901a8d3-18c8-5f1d-b0cd-a7d3b1776d84
identifier: icij:icijol-55074860
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# VON DER HEYDEN GROUP FINANCE P.L.C.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55074860`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3901a8d3-18c8-5f1d-b0cd-a7d3b1776d84  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3901a8d3-18c8-5f1d-b0cd-a7d3b1776d84  

## Cross-source identity

The same real-world entity, resolved across sources:

- **VON DER HEYDEN GROUP FINANCE P.L.C.** — GLEIF · `lei:391200IXSTHAHKXMJL91` — https://whiteintel.dev/entity/d237a94a-ac88-5ab6-844d-84f7738fa6a8

## Ownership & control

### Owners / controllers

- **FJV MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/96be82cd-89d6-59a8-b2e1-fa01cae0e8a6
- **TIMAN INVESTMENTS HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/051ef615-8dab-5231-ace8-cd96749a2dc5

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

A **9-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/55074860

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VON DER HEYDEN GROUP FINANCE P.L.C.**. Human view: https://whiteintel.dev/entity/3901a8d3-18c8-5f1d-b0cd-a7d3b1776d84 · Structured JSON: https://whiteintel.dev/api/public/dossier/3901a8d3-18c8-5f1d-b0cd-a7d3b1776d84._

_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"._