---
title: "FO Treasury Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/56440066-4c0e-504a-9d19-01bcd24dd044
json: https://whiteintel.dev/api/public/dossier/56440066-4c0e-504a-9d19-01bcd24dd044
identifier: icij:icijol-55043270
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# FO Treasury Ltd

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55043270`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/56440066-4c0e-504a-9d19-01bcd24dd044  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/56440066-4c0e-504a-9d19-01bcd24dd044  

## Ownership & control

### Owners / controllers

- **BONHEUR ASA** (shareholder of) — https://whiteintel.dev/entity/94f2d26a-66ee-510b-b9be-d5e00901a664
- **GANGER ROLF ASA** (shareholder of) — https://whiteintel.dev/entity/c4eeb829-f1b4-54b8-8aa2-f1f6d1c8274c
- **FO Capital Ltd** (shareholder of) — https://whiteintel.dev/entity/7089e53d-7600-50fa-b206-d9772f91cdde

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

A **14-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/55043270

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FO Treasury Ltd**. Human view: https://whiteintel.dev/entity/56440066-4c0e-504a-9d19-01bcd24dd044 · Structured JSON: https://whiteintel.dev/api/public/dossier/56440066-4c0e-504a-9d19-01bcd24dd044._

_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"._