---
title: "FIM HOLDINGS P.L.C. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/497779ec-e6ac-552b-baba-1f47a33241b1
json: https://whiteintel.dev/api/public/dossier/497779ec-e6ac-552b-baba-1f47a33241b1
identifier: icij:icijol-55047048
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# FIM HOLDINGS P.L.C.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55047048`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/497779ec-e6ac-552b-baba-1f47a33241b1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/497779ec-e6ac-552b-baba-1f47a33241b1  

## Ownership & control

### Owners / controllers

- **MARGRITH LUTSCHG-EMMENEGGER** (shareholder of) — https://whiteintel.dev/entity/21730872-dc27-5008-a324-f108758f6f26
- **FOREST FOUNDATION** (shareholder of) — https://whiteintel.dev/entity/5c2ae1f5-2aed-5b33-8ead-a991f9ed3e03

### 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)

**4** 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/55047048

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FIM HOLDINGS P.L.C.**. Human view: https://whiteintel.dev/entity/497779ec-e6ac-552b-baba-1f47a33241b1 · Structured JSON: https://whiteintel.dev/api/public/dossier/497779ec-e6ac-552b-baba-1f47a33241b1._

_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"._