---
title: "INTERANDINA DE FOMENTO LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/399db80f-518f-5f21-bea0-ee4426c7ecaf
json: https://whiteintel.dev/api/public/dossier/399db80f-518f-5f21-bea0-ee4426c7ecaf
identifier: icij:icijol-55057064
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# INTERANDINA DE FOMENTO LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55057064`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/399db80f-518f-5f21-bea0-ee4426c7ecaf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/399db80f-518f-5f21-bea0-ee4426c7ecaf  

## Ownership & control

### Owners / controllers

- **GRAND FORTRESS RESOURCES LTD** (shareholder of) — https://whiteintel.dev/entity/49075744-a6e7-5aeb-900a-339d8178051d
- **First Capital Corporation Ltd.** (shareholder of) — https://whiteintel.dev/entity/5e832849-f140-54b9-8260-1ccd6e3bfaa6
- **VICTORY HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/6a0eabdd-99e0-57fe-b038-5ad9de58325c

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

A **10-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)

**5** 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/55057064

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **INTERANDINA DE FOMENTO LTD** — https://whiteintel.dev/entity/399db80f-518f-5f21-bea0-ee4426c7ecaf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INTERANDINA DE FOMENTO LTD**. Human view: https://whiteintel.dev/entity/399db80f-518f-5f21-bea0-ee4426c7ecaf · Structured JSON: https://whiteintel.dev/api/public/dossier/399db80f-518f-5f21-bea0-ee4426c7ecaf._

_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"._