---
title: "FEBO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/953d9897-a148-557f-9927-ebbb920f59fd
json: https://whiteintel.dev/api/public/dossier/953d9897-a148-557f-9927-ebbb920f59fd
identifier: icij:icijol-56088276
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FEBO LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56088276`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/953d9897-a148-557f-9927-ebbb920f59fd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/953d9897-a148-557f-9927-ebbb920f59fd  

## Cross-source identity

The same real-world entity, resolved across sources:

- **FEBO LIMITED** — ICIJ Offshore Leaks · `icij:icijol-55073080` — https://whiteintel.dev/entity/fac9e26d-a390-5f5b-b03a-dc08b7f69f23
- **Febo Limited** — GLEIF · `lei:635400P5Q3RZTJ4KG328` — https://whiteintel.dev/entity/be51f687-b3dc-523c-ab36-1c567df78d0a

## Ownership & control

### Holdings / subsidiaries

- **MEKTRON LIMITED** (shareholder of) — https://whiteintel.dev/entity/5dedae6f-77f9-5333-a73b-e3c8f8bfef00

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

A **4-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/56088276

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FEBO LIMITED**. Human view: https://whiteintel.dev/entity/953d9897-a148-557f-9927-ebbb920f59fd · Structured JSON: https://whiteintel.dev/api/public/dossier/953d9897-a148-557f-9927-ebbb920f59fd._

_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"._