---
title: "ESSEN ASSOCIATES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b80f4fa8-1e01-5917-8dac-d4e147acbc00
json: https://whiteintel.dev/api/public/dossier/b80f4fa8-1e01-5917-8dac-d4e147acbc00
identifier: icij:icijol-55068932
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ESSEN ASSOCIATES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55068932`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b80f4fa8-1e01-5917-8dac-d4e147acbc00  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b80f4fa8-1e01-5917-8dac-d4e147acbc00  

## Ownership & control

### Owners / controllers

- **FIDUCIARY TRUST LIMITED** (shareholder of) — https://whiteintel.dev/entity/c1b9043b-c671-5371-9625-d0e55e92e3dc

### 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/55068932

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ESSEN ASSOCIATES LIMITED**. Human view: https://whiteintel.dev/entity/b80f4fa8-1e01-5917-8dac-d4e147acbc00 · Structured JSON: https://whiteintel.dev/api/public/dossier/b80f4fa8-1e01-5917-8dac-d4e147acbc00._

_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"._