---
title: "INFORMATION QUALITY MASTERS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5ffaed89-13f8-51fe-a960-877099d16ff0
json: https://whiteintel.dev/api/public/dossier/5ffaed89-13f8-51fe-a960-877099d16ff0
identifier: icij:icijol-55010921
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# INFORMATION QUALITY MASTERS LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55010921`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5ffaed89-13f8-51fe-a960-877099d16ff0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5ffaed89-13f8-51fe-a960-877099d16ff0  

## Ownership & control

### Owners / controllers

- **FRANKIE TANTI** (shareholder of) — https://whiteintel.dev/entity/c0534b52-f917-566c-9d52-c55e43274696
- **STANLEY FENECH** (shareholder of) — https://whiteintel.dev/entity/989616a0-05fc-5c4c-b03f-27fb2050a83b

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

A **8-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)

**3** 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/55010921

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INFORMATION QUALITY MASTERS LTD**. Human view: https://whiteintel.dev/entity/5ffaed89-13f8-51fe-a960-877099d16ff0 · Structured JSON: https://whiteintel.dev/api/public/dossier/5ffaed89-13f8-51fe-a960-877099d16ff0._

_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"._