---
title: "FOSSAR HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/79651ce2-5e6e-51bb-a438-dea28d556b10
json: https://whiteintel.dev/api/public/dossier/79651ce2-5e6e-51bb-a438-dea28d556b10
identifier: icij:icijol-56084411
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FOSSAR HOLDINGS LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56084411`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/79651ce2-5e6e-51bb-a438-dea28d556b10  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/79651ce2-5e6e-51bb-a438-dea28d556b10  

## Cross-source identity

The same real-world entity, resolved across sources:

- **FOSSAR HOLDINGS LIMITED** — ICIJ Offshore Leaks · `icij:icijol-55049610` — https://whiteintel.dev/entity/e48256ca-2fe3-57d5-87ce-d4f167e23165
- **FOSSAR HOLDINGS LIMITED** — GLEIF · `lei:549300JS8VFET94QFK49` — https://whiteintel.dev/entity/091d17a9-f1db-5f20-88ec-f173ca22f288

## Ownership & control

### Holdings / subsidiaries

- **FOSSAR LIMITED** (shareholder of) — https://whiteintel.dev/entity/c8ef034b-0e53-5d52-b4d5-7521d95cae3a

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

A **5-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/56084411

## 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 **FOSSAR HOLDINGS LIMITED** — https://whiteintel.dev/entity/79651ce2-5e6e-51bb-a438-dea28d556b10 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FOSSAR HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/79651ce2-5e6e-51bb-a438-dea28d556b10 · Structured JSON: https://whiteintel.dev/api/public/dossier/79651ce2-5e6e-51bb-a438-dea28d556b10._

_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"._