---
title: "FT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ab41e10a-c0fb-561e-a4af-ff315ff5bc9a
json: https://whiteintel.dev/api/public/dossier/ab41e10a-c0fb-561e-a4af-ff315ff5bc9a
identifier: icij:icijol-55033251
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# FT LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55033251`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ab41e10a-c0fb-561e-a4af-ff315ff5bc9a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ab41e10a-c0fb-561e-a4af-ff315ff5bc9a  

## Ownership & control

### Owners / controllers

- **TOWER ESTATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/4befe34e-0d38-59ce-90b1-dca784ec5fe0

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

A **6-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/55033251

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FT LIMITED**. Human view: https://whiteintel.dev/entity/ab41e10a-c0fb-561e-a4af-ff315ff5bc9a · Structured JSON: https://whiteintel.dev/api/public/dossier/ab41e10a-c0fb-561e-a4af-ff315ff5bc9a._

_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"._