---
title: "FERD MALTA ALTERNATIVE ASSETS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3fdaec45-af63-5d71-a4ef-3f0af6714d74
json: https://whiteintel.dev/api/public/dossier/3fdaec45-af63-5d71-a4ef-3f0af6714d74
identifier: icij:icijol-55046292
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FERD MALTA ALTERNATIVE ASSETS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55046292`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3fdaec45-af63-5d71-a4ef-3f0af6714d74  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3fdaec45-af63-5d71-a4ef-3f0af6714d74  

## Ownership & control

### Owners / controllers

- **FERD AS** (shareholder of) — https://whiteintel.dev/entity/d95e8db2-52ed-523b-8faa-b82b173fc487
- **FERD MALTA HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/bd813963-6168-5fef-98d6-7157045c414a

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

A **5-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/55046292

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FERD MALTA ALTERNATIVE ASSETS LIMITED**. Human view: https://whiteintel.dev/entity/3fdaec45-af63-5d71-a4ef-3f0af6714d74 · Structured JSON: https://whiteintel.dev/api/public/dossier/3fdaec45-af63-5d71-a4ef-3f0af6714d74._

_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"._