---
title: "FUTURE TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9ab147b5-06d8-5dff-9850-e54310099516
json: https://whiteintel.dev/api/public/dossier/9ab147b5-06d8-5dff-9850-e54310099516
identifier: icij:icijol-55035830
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FUTURE TRADING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55035830`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9ab147b5-06d8-5dff-9850-e54310099516  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9ab147b5-06d8-5dff-9850-e54310099516  

## Ownership & control

### Owners / controllers

- **PREMIUM INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/e4834307-e183-5013-98dd-22a338094732
- **BONUS INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/46701e97-d857-556e-86d2-7f25e2a3517d

### 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)

**1** owner upstream in this entity's ownership/control chain is 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/55035830

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FUTURE TRADING LIMITED**. Human view: https://whiteintel.dev/entity/9ab147b5-06d8-5dff-9850-e54310099516 · Structured JSON: https://whiteintel.dev/api/public/dossier/9ab147b5-06d8-5dff-9850-e54310099516._

_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"._