---
title: "FORCOLA SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/448a3a57-33dc-5f32-96cd-a2f0b2cd79b4
json: https://whiteintel.dev/api/public/dossier/448a3a57-33dc-5f32-96cd-a2f0b2cd79b4
identifier: icij:icijol-55057670
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FORCOLA SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55057670`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/448a3a57-33dc-5f32-96cd-a2f0b2cd79b4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/448a3a57-33dc-5f32-96cd-a2f0b2cd79b4  

## Ownership & control

### Owners / controllers

- **WH CORPORATE LIMITED** (shareholder of) — https://whiteintel.dev/entity/e83e7bfc-aa92-53a0-9a56-da8f439d907a
- **Soave Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/e81edaf3-090e-52ee-849c-8f69873a507a

### 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)

**3** 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/55057670

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FORCOLA SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/448a3a57-33dc-5f32-96cd-a2f0b2cd79b4 · Structured JSON: https://whiteintel.dev/api/public/dossier/448a3a57-33dc-5f32-96cd-a2f0b2cd79b4._

_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"._