---
title: "FINANCIAL + INVESTMENT SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8eb66d9c-7c37-5abf-836d-2c1904a00098
json: https://whiteintel.dev/api/public/dossier/8eb66d9c-7c37-5abf-836d-2c1904a00098
identifier: icij:icijol-55023792
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# FINANCIAL + INVESTMENT SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55023792`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8eb66d9c-7c37-5abf-836d-2c1904a00098  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8eb66d9c-7c37-5abf-836d-2c1904a00098  

## Ownership & control

### Owners / controllers

- **FULLFINANCE LIMITED** (shareholder of) — https://whiteintel.dev/entity/187cc3cd-d715-5187-aaa0-f7281220269f
- **41 LIMITED** (shareholder of) — https://whiteintel.dev/entity/a8064326-1d52-523b-8d03-c527e8c420eb

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

A **10-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)

**6** 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/55023792

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FINANCIAL + INVESTMENT SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/8eb66d9c-7c37-5abf-836d-2c1904a00098 · Structured JSON: https://whiteintel.dev/api/public/dossier/8eb66d9c-7c37-5abf-836d-2c1904a00098._

_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"._