---
title: "FUGRO HOLDING MALTA LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3aa48258-6162-5884-8ea3-e9eeef59f4a3
json: https://whiteintel.dev/api/public/dossier/3aa48258-6162-5884-8ea3-e9eeef59f4a3
identifier: icij:icijol-55048378
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# FUGRO HOLDING MALTA LTD.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55048378`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3aa48258-6162-5884-8ea3-e9eeef59f4a3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3aa48258-6162-5884-8ea3-e9eeef59f4a3  

## Ownership & control

### Owners / controllers

- **FUGRO NEDERLAND B.V.** (shareholder of) — https://whiteintel.dev/entity/787078d4-d65e-58f7-91bc-f9fcaedd5c53
- **FUGRO CONSULTANTS INTERNATIONAL N.V.** (shareholder of) — https://whiteintel.dev/entity/03893751-c1e3-55a6-aca4-b6b8f5b914a2

### 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)

**2** 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/55048378

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FUGRO HOLDING MALTA LTD.**. Human view: https://whiteintel.dev/entity/3aa48258-6162-5884-8ea3-e9eeef59f4a3 · Structured JSON: https://whiteintel.dev/api/public/dossier/3aa48258-6162-5884-8ea3-e9eeef59f4a3._

_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"._