---
title: "Ursus Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7f3cdfdd-9a54-5886-a67d-68486d52b0c4
json: https://whiteintel.dev/api/public/dossier/7f3cdfdd-9a54-5886-a67d-68486d52b0c4
identifier: icij:icijol-55057397
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Ursus Ltd.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55057397`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7f3cdfdd-9a54-5886-a67d-68486d52b0c4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7f3cdfdd-9a54-5886-a67d-68486d52b0c4  

## Ownership & control

### Owners / controllers

- **JESSICA VICTORIA FARRUGIA** (shareholder of) — https://whiteintel.dev/entity/5c50065f-ec02-572a-aaed-02da2839be56
- **URSUS HOLDING LTD** (shareholder of) — https://whiteintel.dev/entity/b719fae7-631a-59d1-91bd-2322f4a2e517

### 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/55057397

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ursus Ltd.**. Human view: https://whiteintel.dev/entity/7f3cdfdd-9a54-5886-a67d-68486d52b0c4 · Structured JSON: https://whiteintel.dev/api/public/dossier/7f3cdfdd-9a54-5886-a67d-68486d52b0c4._

_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"._