---
title: "FERMO INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/68633ecc-345e-5aa5-b2f1-62a60a91fc6d
json: https://whiteintel.dev/api/public/dossier/68633ecc-345e-5aa5-b2f1-62a60a91fc6d
identifier: icij:icijol-56078778
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# FERMO INVESTMENTS LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56078778`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/68633ecc-345e-5aa5-b2f1-62a60a91fc6d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/68633ecc-345e-5aa5-b2f1-62a60a91fc6d  

## Ownership & control

### Holdings / subsidiaries

- **UNIFIN SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/1085b4a8-26e1-5ffb-beff-5d53c7929cad
- **UNIFIN CONSULTING LIMITED** (shareholder of) — https://whiteintel.dev/entity/be738221-9afa-5203-b331-e5826e8fe071
- **LINGUATIME LIMITED** (shareholder of) — https://whiteintel.dev/entity/5d6e238c-9ed7-585a-9b06-63ddc1d651dc
- **DEMIRCAN HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/081428bc-9270-5fb0-b3bd-d80632493ce4
- **ARENA LIMITED** (shareholder of) — https://whiteintel.dev/entity/133d944d-6dc7-50dd-ad08-1b8718f0952b
- **MFSP FINANCIAL MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/9ec59c96-e95b-5a09-a996-2155e1f36fb5
- **app&pin Malta Limited** (shareholder of) — https://whiteintel.dev/entity/eb7946d4-0e8f-5646-a6ce-84b63e295d7e
- **LANDORA LIMITED** (shareholder of) — https://whiteintel.dev/entity/744317f0-d5af-5e23-8334-720a8a56848f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56078778

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FERMO INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/68633ecc-345e-5aa5-b2f1-62a60a91fc6d · Structured JSON: https://whiteintel.dev/api/public/dossier/68633ecc-345e-5aa5-b2f1-62a60a91fc6d._

_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"._