---
title: "ITC SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d0600a36-4b56-5c48-86ea-730d4a88da9a
json: https://whiteintel.dev/api/public/dossier/d0600a36-4b56-5c48-86ea-730d4a88da9a
identifier: icij:icijol-55056921
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ITC SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55056921`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d0600a36-4b56-5c48-86ea-730d4a88da9a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d0600a36-4b56-5c48-86ea-730d4a88da9a  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ITC SERVICES LIMITED** — GLEIF · `lei:213800NZGMHWIUJX4W95` — https://whiteintel.dev/entity/f884027d-1b01-5d6d-a61c-4a453075041e

## Ownership & control

### Owners / controllers

- **FBS TRUST LIMITED** (shareholder of) — https://whiteintel.dev/entity/07036dd9-67ef-5f3a-ac0a-1d70561efef9
- **ITC HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/c358d335-247e-553c-ab49-363e4b688828

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

A **5-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/55056921

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ITC SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/d0600a36-4b56-5c48-86ea-730d4a88da9a · Structured JSON: https://whiteintel.dev/api/public/dossier/d0600a36-4b56-5c48-86ea-730d4a88da9a._

_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"._