---
title: "FAMALCO HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5469f516-36fb-5b2b-b0a1-2f4cd3d8600d
json: https://whiteintel.dev/api/public/dossier/5469f516-36fb-5b2b-b0a1-2f4cd3d8600d
identifier: icij:icijol-56078902
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# FAMALCO HOLDINGS LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56078902`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5469f516-36fb-5b2b-b0a1-2f4cd3d8600d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5469f516-36fb-5b2b-b0a1-2f4cd3d8600d  

## Ownership & control

### Holdings / subsidiaries

- **FRUITLAND COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/e4aa3a8f-fde2-5327-81c0-fe2891d06a5a
- **FRUITBOY MARKETING CO LTD** (shareholder of) — https://whiteintel.dev/entity/8f432da7-8439-52da-8ce0-069c5fe96fe4
- **FAHRENHEIT FREIGHT FORWARDERS CO LIMITED** (shareholder of) — https://whiteintel.dev/entity/e3909d92-ff3d-5b37-bb5b-b7c38f913791
- **FORCE FORKLIFTERS COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/9b4a2358-9c5b-5427-ba83-8f403cd4ea20
- **FAIRWAY SHIPPING LIMITED** (shareholder of) — https://whiteintel.dev/entity/e3780a4c-4ec0-52d5-bac0-41d9cb80e859
- **FOTOTIME LIMITED** (shareholder of) — https://whiteintel.dev/entity/2a29f7c8-4e90-50e2-9f11-10b2f265ac35
- **FORSYTH MOTORS LIMITED** (shareholder of) — https://whiteintel.dev/entity/dabc0955-5f4d-5d84-9dc3-d9471ae8c93d
- **FAPI MOTORS LIMITED** (shareholder of) — https://whiteintel.dev/entity/b74257e8-4479-5a68-a3db-9bc24663b24d
- **FULANI PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/d6108c5e-74cb-586d-9d81-b208823d3b8c
- **FACEWORKS LIMITED** (shareholder of) — https://whiteintel.dev/entity/48de9bc7-e80b-5bd6-96b6-c037525a58fd
- **FRITZ ENERGY LIMITED** (shareholder of) — https://whiteintel.dev/entity/d717c627-318a-5cfc-ac87-27c43832e25c
- **FOCUSED KNOWLEDGE LIMITED** (shareholder of) — https://whiteintel.dev/entity/4da27f43-a210-5afe-8bf9-654fe55e13e5

…and **3** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56078902

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **FAMALCO HOLDINGS LIMITED** — https://whiteintel.dev/entity/5469f516-36fb-5b2b-b0a1-2f4cd3d8600d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FAMALCO HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/5469f516-36fb-5b2b-b0a1-2f4cd3d8600d · Structured JSON: https://whiteintel.dev/api/public/dossier/5469f516-36fb-5b2b-b0a1-2f4cd3d8600d._

_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"._