---
title: "FTB HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/caa779d2-625c-5f73-9aa0-39122fcb9933
json: https://whiteintel.dev/api/public/dossier/caa779d2-625c-5f73-9aa0-39122fcb9933
identifier: icij:icijol-55049033
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FTB HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55049033`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/caa779d2-625c-5f73-9aa0-39122fcb9933  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/caa779d2-625c-5f73-9aa0-39122fcb9933  

## Cross-source identity

The same real-world entity, resolved across sources:

- **FTB HOLDINGS LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56084305` — https://whiteintel.dev/entity/b698e2ca-900f-5a4e-807b-62c94f62a154
- **FTB HOLDINGS LIMITED** — GLEIF · `lei:254900NL7HFPAJ6Y4O80` — https://whiteintel.dev/entity/a4c6d82b-d7ac-5a71-b30e-0718ad42cd5b

## Ownership & control

### Owners / controllers

- **TRI-MER SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/4880e938-8876-508e-851c-79842133098f

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

A **13-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)

**6** 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/55049033

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FTB HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/caa779d2-625c-5f73-9aa0-39122fcb9933 · Structured JSON: https://whiteintel.dev/api/public/dossier/caa779d2-625c-5f73-9aa0-39122fcb9933._

_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"._