---
title: "Fhame Operations Malta Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/89a249a5-fb7e-50a2-91db-a80fc3f95f11
json: https://whiteintel.dev/api/public/dossier/89a249a5-fb7e-50a2-91db-a80fc3f95f11
identifier: icij:icijol-55028964
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Fhame Operations Malta Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55028964`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/89a249a5-fb7e-50a2-91db-a80fc3f95f11  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/89a249a5-fb7e-50a2-91db-a80fc3f95f11  

## Ownership & control

### Owners / controllers

- **MURAT DZHAPPUEV** (shareholder of) — https://whiteintel.dev/entity/310e2240-35d0-599a-91cb-5373af0537fb

### 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)

**3** 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/55028964

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Fhame Operations Malta Limited**. Human view: https://whiteintel.dev/entity/89a249a5-fb7e-50a2-91db-a80fc3f95f11 · Structured JSON: https://whiteintel.dev/api/public/dossier/89a249a5-fb7e-50a2-91db-a80fc3f95f11._

_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"._