---
title: "IDS FUND SERVICES MALTA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d2b5d7cc-c0f3-576d-b78a-ebf9f80258af
json: https://whiteintel.dev/api/public/dossier/d2b5d7cc-c0f3-576d-b78a-ebf9f80258af
identifier: icij:icijol-55044072
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# IDS FUND SERVICES MALTA LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55044072`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d2b5d7cc-c0f3-576d-b78a-ebf9f80258af  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d2b5d7cc-c0f3-576d-b78a-ebf9f80258af  

## Ownership & control

### Owners / controllers

- **INVESTMENT DATA SERVICES GROUP (PTY) LTD** (shareholder of) — https://whiteintel.dev/entity/58ddfe4b-b872-574c-bece-b03d3124f750
- **ANTHONY J. CHRISTIEN** (shareholder of) — https://whiteintel.dev/entity/af2a1b8b-bc6b-503d-9901-17eb4e7583e6
- **ANDREW FRANKISH** (shareholder of) — https://whiteintel.dev/entity/f65a9357-1d4e-51b4-9c66-6fd4d428cdf9
- **SCOTSTONE INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/45fdbb05-1a71-52e0-965b-5355a4b515fa

### 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)

**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/55044072

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IDS FUND SERVICES MALTA LIMITED**. Human view: https://whiteintel.dev/entity/d2b5d7cc-c0f3-576d-b78a-ebf9f80258af · Structured JSON: https://whiteintel.dev/api/public/dossier/d2b5d7cc-c0f3-576d-b78a-ebf9f80258af._

_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"._