---
title: "FINASOL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/65f8aeea-3750-5f38-88ee-04bf20c442f5
json: https://whiteintel.dev/api/public/dossier/65f8aeea-3750-5f38-88ee-04bf20c442f5
identifier: icij:icijol-55027048
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# FINASOL LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55027048`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/65f8aeea-3750-5f38-88ee-04bf20c442f5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/65f8aeea-3750-5f38-88ee-04bf20c442f5  

## Ownership & control

### Owners / controllers

- **BDO CONSULT LIMITED** (shareholder of) — https://whiteintel.dev/entity/79169fc8-f8b4-5bdd-a2ca-7484bd3c9283
- **MALLUX HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/a87ef7c3-34b2-58ce-b763-eff1e9003205

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

A **6-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/55027048

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FINASOL LIMITED**. Human view: https://whiteintel.dev/entity/65f8aeea-3750-5f38-88ee-04bf20c442f5 · Structured JSON: https://whiteintel.dev/api/public/dossier/65f8aeea-3750-5f38-88ee-04bf20c442f5._

_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"._