---
title: "FORTEL SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6e2cd635-b4b1-5803-9f9c-8b7a8b405f7e
json: https://whiteintel.dev/api/public/dossier/6e2cd635-b4b1-5803-9f9c-8b7a8b405f7e
identifier: icij:icijol-56081069
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# FORTEL SERVICES LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56081069`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6e2cd635-b4b1-5803-9f9c-8b7a8b405f7e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6e2cd635-b4b1-5803-9f9c-8b7a8b405f7e  

## Ownership & control

### Holdings / subsidiaries

- **MANGAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/36e13d0c-2994-593f-9eab-2c43e845015a
- **CAPTAIN MORGAN SUBMARINE LIMITED** (shareholder of) — https://whiteintel.dev/entity/782992f9-f3e3-5f3d-b900-139040cda857
- **HOTELS & RESTAURANTS OPERATORS LIMITED** (shareholder of) — https://whiteintel.dev/entity/507d7850-9df8-596e-9e12-fc95ecc8c7fb
- **FORTINA RESIDENCE 11A LIMITED** (shareholder of) — https://whiteintel.dev/entity/13cc50c9-aefe-5032-a10f-b8611f5ebcbb
- **FORTINA RESIDENCE 11B LIMITED** (shareholder of) — https://whiteintel.dev/entity/e70e0902-d010-5055-931a-fe3a431415b8
- **LETSGOMALTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/c68e1aa5-96e0-52af-878a-73a268d0baeb

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56081069

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **FORTEL SERVICES LIMITED** — https://whiteintel.dev/entity/6e2cd635-b4b1-5803-9f9c-8b7a8b405f7e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FORTEL SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/6e2cd635-b4b1-5803-9f9c-8b7a8b405f7e · Structured JSON: https://whiteintel.dev/api/public/dossier/6e2cd635-b4b1-5803-9f9c-8b7a8b405f7e._

_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"._