---
title: "FOSSAR LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c8ef034b-0e53-5d52-b4d5-7521d95cae3a
json: https://whiteintel.dev/api/public/dossier/c8ef034b-0e53-5d52-b4d5-7521d95cae3a
identifier: icij:icijol-55061892
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# FOSSAR LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55061892`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c8ef034b-0e53-5d52-b4d5-7521d95cae3a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c8ef034b-0e53-5d52-b4d5-7521d95cae3a  

## Cross-source identity

The same real-world entity, resolved across sources:

- **FOSSAR LIMITED** — GLEIF · `lei:549300KMVW36MG423544` — https://whiteintel.dev/entity/f980e684-808b-5bc9-9d7d-e4634657eceb

## Ownership & control

### Owners / controllers

- **FOSSAR HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/79651ce2-5e6e-51bb-a438-dea28d556b10

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

A **11-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)

**4** 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/55061892

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FOSSAR LIMITED**. Human view: https://whiteintel.dev/entity/c8ef034b-0e53-5d52-b4d5-7521d95cae3a · Structured JSON: https://whiteintel.dev/api/public/dossier/c8ef034b-0e53-5d52-b4d5-7521d95cae3a._

_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"._