---
title: "FERSAIL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d0f00bda-a652-500f-9ef6-3116fddbbb15
json: https://whiteintel.dev/api/public/dossier/d0f00bda-a652-500f-9ef6-3116fddbbb15
identifier: icij:icijol-55034175
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FERSAIL LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55034175`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d0f00bda-a652-500f-9ef6-3116fddbbb15  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d0f00bda-a652-500f-9ef6-3116fddbbb15  

## Ownership & control

### Owners / controllers

- **K&C PARTNERS LTD** (shareholder of) — https://whiteintel.dev/entity/f3977ff6-4ce8-527d-8efe-0257135a107a
- **KERIM CIN** (shareholder of) — https://whiteintel.dev/entity/ef3ef1b6-e7d8-5e5c-84a5-8b7a261342cb

### 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)

**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/55034175

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FERSAIL LIMITED**. Human view: https://whiteintel.dev/entity/d0f00bda-a652-500f-9ef6-3116fddbbb15 · Structured JSON: https://whiteintel.dev/api/public/dossier/d0f00bda-a652-500f-9ef6-3116fddbbb15._

_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"._