---
title: "F.C LAND DEVELOPERS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/91b07e23-87ae-56bb-b046-45b10cbe0a1a
json: https://whiteintel.dev/api/public/dossier/91b07e23-87ae-56bb-b046-45b10cbe0a1a
identifier: icij:icijol-55027818
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# F.C LAND DEVELOPERS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55027818`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/91b07e23-87ae-56bb-b046-45b10cbe0a1a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/91b07e23-87ae-56bb-b046-45b10cbe0a1a  

## Ownership & control

### Owners / controllers

- **GRENDI HOLIDAY PROPERTIES CO LTD** (shareholder of) — https://whiteintel.dev/entity/0db900dd-c9b1-5f9f-8cb5-494f2aa6e3d7
- **TUMAS GROUP COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/d72797ea-edf0-5ca7-8051-695218b8dd6c

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

A **20-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)

**15** 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/55027818

## 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 **F.C LAND DEVELOPERS LIMITED** — https://whiteintel.dev/entity/91b07e23-87ae-56bb-b046-45b10cbe0a1a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **F.C LAND DEVELOPERS LIMITED**. Human view: https://whiteintel.dev/entity/91b07e23-87ae-56bb-b046-45b10cbe0a1a · Structured JSON: https://whiteintel.dev/api/public/dossier/91b07e23-87ae-56bb-b046-45b10cbe0a1a._

_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"._