---
title: "Fortis Holding Malta Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5212d23e-ceeb-5fe8-9f4e-d3bc73894fd8
json: https://whiteintel.dev/api/public/dossier/5212d23e-ceeb-5fe8-9f4e-d3bc73894fd8
identifier: icij:icijol-55015086
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# Fortis Holding Malta Ltd

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55015086`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5212d23e-ceeb-5fe8-9f4e-d3bc73894fd8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5212d23e-ceeb-5fe8-9f4e-d3bc73894fd8  

## Ownership & control

### Owners / controllers

- **GENFINANCE INTERNATIONAL SA/NV** (shareholder of) — https://whiteintel.dev/entity/3ab3d896-3663-539c-87db-9dee173ec26a
- **BNP PARIBAS FORTIS SA/NV** (shareholder of) — https://whiteintel.dev/entity/6b844f3b-6c03-5d01-b14f-f17bd5926c7e

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

A **12-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/55015086

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Fortis Holding Malta Ltd**. Human view: https://whiteintel.dev/entity/5212d23e-ceeb-5fe8-9f4e-d3bc73894fd8 · Structured JSON: https://whiteintel.dev/api/public/dossier/5212d23e-ceeb-5fe8-9f4e-d3bc73894fd8._

_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"._