---
title: "MALTA FORFAIT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a5427829-d853-59fb-a25b-e859525a4def
json: https://whiteintel.dev/api/public/dossier/a5427829-d853-59fb-a25b-e859525a4def
identifier: icij:icijol-55041422
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MALTA FORFAIT LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55041422`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a5427829-d853-59fb-a25b-e859525a4def  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a5427829-d853-59fb-a25b-e859525a4def  

## Ownership & control

### Owners / controllers

- **FIDUCIARY TRUST LIMITED** (shareholder of) — https://whiteintel.dev/entity/c1b9043b-c671-5371-9625-d0e55e92e3dc
- **ENCORE SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/f2c303f9-b38e-59c3-b8f1-2c637e861b7a

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

A **7-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/55041422

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MALTA FORFAIT LIMITED**. Human view: https://whiteintel.dev/entity/a5427829-d853-59fb-a25b-e859525a4def · Structured JSON: https://whiteintel.dev/api/public/dossier/a5427829-d853-59fb-a25b-e859525a4def._

_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"._