---
title: "FOCAL OFFICE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/70aceb67-9229-5ee4-b06a-6b677eb04d73
json: https://whiteintel.dev/api/public/dossier/70aceb67-9229-5ee4-b06a-6b677eb04d73
identifier: icij:icijol-56086726
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FOCAL OFFICE LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56086726`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/70aceb67-9229-5ee4-b06a-6b677eb04d73  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/70aceb67-9229-5ee4-b06a-6b677eb04d73  

## Cross-source identity

The same real-world entity, resolved across sources:

- **FOCAL OFFICE LIMITED** — ICIJ Offshore Leaks · `icij:icijol-55062253` — https://whiteintel.dev/entity/bbb9a876-abaa-5d73-a29b-830eddd46092
- **Focal Office Limited** — GLEIF · `lei:254900VVD8L2PS1NCV11` — https://whiteintel.dev/entity/3b0d062e-86d1-5c2f-a204-b63508b4f5fb

## Ownership & control

### Holdings / subsidiaries

- **ROSS TECHNOLOGIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/6b084105-65da-5c7f-be6c-76dc38a68067

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

A **7-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)

**2** 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/56086726

## 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 **FOCAL OFFICE LIMITED** — https://whiteintel.dev/entity/70aceb67-9229-5ee4-b06a-6b677eb04d73 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FOCAL OFFICE LIMITED**. Human view: https://whiteintel.dev/entity/70aceb67-9229-5ee4-b06a-6b677eb04d73 · Structured JSON: https://whiteintel.dev/api/public/dossier/70aceb67-9229-5ee4-b06a-6b677eb04d73._

_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"._