---
title: "Filfla Fund — Ownership Dossier"
canonical: https://whiteintel.dev/entity/62799663-0743-5703-820d-e4bb50e229e0
json: https://whiteintel.dev/api/public/dossier/62799663-0743-5703-820d-e4bb50e229e0
identifier: lei:529900W0QBQOF8C1GU58
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Filfla Fund

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `lei:529900W0QBQOF8C1GU58`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/62799663-0743-5703-820d-e4bb50e229e0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/62799663-0743-5703-820d-e4bb50e229e0  

## Registry profile

- **Status:** LAPSED  
- **Legal form:** `8888`  
- **Source:** GLEIF  

## Provenance

- GLEIF — https://search.gleif.org/#/record/529900W0QBQOF8C1GU58

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Filfla Fund**. Human view: https://whiteintel.dev/entity/62799663-0743-5703-820d-e4bb50e229e0 · Structured JSON: https://whiteintel.dev/api/public/dossier/62799663-0743-5703-820d-e4bb50e229e0._

_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"._