---
title: "U.L. HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ce2671a9-e06c-5059-97ea-02b8d7965b00
json: https://whiteintel.dev/api/public/dossier/ce2671a9-e06c-5059-97ea-02b8d7965b00
identifier: icij:icijol-55050677
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# U.L. HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55050677`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ce2671a9-e06c-5059-97ea-02b8d7965b00  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ce2671a9-e06c-5059-97ea-02b8d7965b00  

## Ownership & control

### Owners / controllers

- **BARBARA FARRUGIA** (shareholder of) — https://whiteintel.dev/entity/75ec385e-e973-5dbd-964b-0bc08a6483e8
- **AKRAM FAIK F. KREKCHI** (shareholder of) — https://whiteintel.dev/entity/312e46ed-53a3-55ea-be58-485968d80e99

### 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)

**2** 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/55050677

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **U.L. HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/ce2671a9-e06c-5059-97ea-02b8d7965b00 · Structured JSON: https://whiteintel.dev/api/public/dossier/ce2671a9-e06c-5059-97ea-02b8d7965b00._

_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"._