---
title: "IDS GROUP (INTERNATIONAL) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d2ef5625-9f70-5298-a360-3c6857faeea5
json: https://whiteintel.dev/api/public/dossier/d2ef5625-9f70-5298-a360-3c6857faeea5
identifier: icij:icijol-55052131
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# IDS GROUP (INTERNATIONAL) LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55052131`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d2ef5625-9f70-5298-a360-3c6857faeea5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d2ef5625-9f70-5298-a360-3c6857faeea5  

## Ownership & control

### Owners / controllers

- **FEDERAL TRUST COMPANY LIMITED AS TRUSTEES OF THE SCOTSTONE TRUST** (shareholder of) — https://whiteintel.dev/entity/10146fe8-e726-5952-8e20-0e8b77d4ec9e
- **SCOTSTONE INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/45fdbb05-1a71-52e0-965b-5355a4b515fa

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

A **9-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/55052131

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IDS GROUP (INTERNATIONAL) LIMITED**. Human view: https://whiteintel.dev/entity/d2ef5625-9f70-5298-a360-3c6857faeea5 · Structured JSON: https://whiteintel.dev/api/public/dossier/d2ef5625-9f70-5298-a360-3c6857faeea5._

_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"._