---
title: "FORLI INVESTMENTS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/816a0c02-2ad3-5cfd-bc70-692d7c5bbb98
json: https://whiteintel.dev/api/public/dossier/816a0c02-2ad3-5cfd-bc70-692d7c5bbb98
identifier: icij:icijol-55070426
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# FORLI INVESTMENTS LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55070426`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/816a0c02-2ad3-5cfd-bc70-692d7c5bbb98  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/816a0c02-2ad3-5cfd-bc70-692d7c5bbb98  

## Cross-source identity

The same real-world entity, resolved across sources:

- **FORLI INVESTMENTS LTD** — GLEIF · `lei:549300IP8VD2BNRM8195` — https://whiteintel.dev/entity/057b7a05-618e-5e02-bf76-76d06a454c20

## Ownership & control

### Owners / controllers

- **FORLI HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/669d909b-62f2-5058-bea0-05c703124a6f

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

A **8-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)

**5** 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/55070426

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FORLI INVESTMENTS LTD**. Human view: https://whiteintel.dev/entity/816a0c02-2ad3-5cfd-bc70-692d7c5bbb98 · Structured JSON: https://whiteintel.dev/api/public/dossier/816a0c02-2ad3-5cfd-bc70-692d7c5bbb98._

_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"._