---
title: "Islander Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5d7f8b8a-8051-5a92-ab6f-e9ee1d6d0579
json: https://whiteintel.dev/api/public/dossier/5d7f8b8a-8051-5a92-ab6f-e9ee1d6d0579
identifier: icij:icijol-55028611
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Islander Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55028611`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5d7f8b8a-8051-5a92-ab6f-e9ee1d6d0579  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5d7f8b8a-8051-5a92-ab6f-e9ee1d6d0579  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Islander Limited** — ICIJ Offshore Leaks · `icij:icijol-56080918` — https://whiteintel.dev/entity/1ffc8c6f-ca2b-5822-a4a6-8e140efbd9f3
- **ISLANDER LIMITED** — GLEIF · `lei:254900T7KYCKQ3ZQW015` — https://whiteintel.dev/entity/6f323ce6-089e-53c1-880a-4374a0a2d90b

## Ownership & control

### Owners / controllers

- **FINAC LIMITED** (shareholder of) — https://whiteintel.dev/entity/7d0c9290-f237-5955-bd90-713e2ca5393b

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

A **4-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/55028611

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Islander Limited**. Human view: https://whiteintel.dev/entity/5d7f8b8a-8051-5a92-ab6f-e9ee1d6d0579 · Structured JSON: https://whiteintel.dev/api/public/dossier/5d7f8b8a-8051-5a92-ab6f-e9ee1d6d0579._

_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"._