---
title: "FOURMALTA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c91bfd67-e616-5dd7-9d6f-cd690d80853b
json: https://whiteintel.dev/api/public/dossier/c91bfd67-e616-5dd7-9d6f-cd690d80853b
identifier: icij:icijol-55034519
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# FOURMALTA LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55034519`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c91bfd67-e616-5dd7-9d6f-cd690d80853b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c91bfd67-e616-5dd7-9d6f-cd690d80853b  

## Ownership & control

### Owners / controllers

- **STEFAN DE WILDE** (shareholder of) — https://whiteintel.dev/entity/f0e22d1b-a268-5630-8fb8-e954786bc191
- **MARC DEWISPELAERE** (shareholder of) — https://whiteintel.dev/entity/4181b71f-d87f-5645-b8f1-06a1baa93809

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

A **8-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/55034519

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FOURMALTA LIMITED**. Human view: https://whiteintel.dev/entity/c91bfd67-e616-5dd7-9d6f-cd690d80853b · Structured JSON: https://whiteintel.dev/api/public/dossier/c91bfd67-e616-5dd7-9d6f-cd690d80853b._

_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"._