---
title: "INNOVATION FINANCIAL SOLUTIONS (IFS) P.L.C. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/43b67c0e-421c-55f2-b518-0b70feefe328
json: https://whiteintel.dev/api/public/dossier/43b67c0e-421c-55f2-b518-0b70feefe328
identifier: icij:icijol-55061694
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# INNOVATION FINANCIAL SOLUTIONS (IFS) P.L.C.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55061694`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/43b67c0e-421c-55f2-b518-0b70feefe328  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/43b67c0e-421c-55f2-b518-0b70feefe328  

## Ownership & control

### Owners / controllers

- **MATTEO BANDINI** (shareholder of) — https://whiteintel.dev/entity/d279a43c-e982-5aef-b8c2-e95122e322b2
- **PAOLO CATALFAMO** (shareholder of) — https://whiteintel.dev/entity/51f4ab72-2489-5941-ac50-ea65851ace68

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

A **11-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/55061694

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INNOVATION FINANCIAL SOLUTIONS (IFS) P.L.C.**. Human view: https://whiteintel.dev/entity/43b67c0e-421c-55f2-b518-0b70feefe328 · Structured JSON: https://whiteintel.dev/api/public/dossier/43b67c0e-421c-55f2-b518-0b70feefe328._

_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"._