---
title: "FORESTALS (APPLIANCES) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/989d5871-fa67-566f-a75f-32eaa5a0eee0
json: https://whiteintel.dev/api/public/dossier/989d5871-fa67-566f-a75f-32eaa5a0eee0
identifier: icij:icijol-56080398
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FORESTALS (APPLIANCES) LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56080398`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/989d5871-fa67-566f-a75f-32eaa5a0eee0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/989d5871-fa67-566f-a75f-32eaa5a0eee0  

## Ownership & control

### Holdings / subsidiaries

- **DAI MARKETING LIMITED** (shareholder of) — https://whiteintel.dev/entity/d59e64f5-e792-5396-bd6f-d49aadfa0bba
- **FGL GROUP SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/ed003f92-b126-5f5f-8a77-736bf504b2cf
- **DAI (DUTY FREE) LIMITED** (shareholder of) — https://whiteintel.dev/entity/cce9aadc-578e-5973-a3e8-2d3d72bd4ffa

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56080398

## 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 **FORESTALS (APPLIANCES) LIMITED** — https://whiteintel.dev/entity/989d5871-fa67-566f-a75f-32eaa5a0eee0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FORESTALS (APPLIANCES) LIMITED**. Human view: https://whiteintel.dev/entity/989d5871-fa67-566f-a75f-32eaa5a0eee0 · Structured JSON: https://whiteintel.dev/api/public/dossier/989d5871-fa67-566f-a75f-32eaa5a0eee0._

_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"._