---
title: "FCI Investments Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d3cefb9f-0e50-5b8e-a70a-e211aaf3142b
json: https://whiteintel.dev/api/public/dossier/d3cefb9f-0e50-5b8e-a70a-e211aaf3142b
identifier: icij:icijol-55042698
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# FCI Investments Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55042698`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d3cefb9f-0e50-5b8e-a70a-e211aaf3142b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d3cefb9f-0e50-5b8e-a70a-e211aaf3142b  

## Ownership & control

### Owners / controllers

- **ABS HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/b9e4628f-7cb0-5f29-9a64-2554aa094957
- **G-Interactive Limited** (shareholder of) — https://whiteintel.dev/entity/c880a63c-ba36-5816-917c-ec0379dc6a5b
- **MERCALIA PARTNERS LIMITED** (shareholder of) — https://whiteintel.dev/entity/ade78bb6-bfc6-57a0-83c4-a7608a84a63b

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

A **7-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)

**6** 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/55042698

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FCI Investments Limited**. Human view: https://whiteintel.dev/entity/d3cefb9f-0e50-5b8e-a70a-e211aaf3142b · Structured JSON: https://whiteintel.dev/api/public/dossier/d3cefb9f-0e50-5b8e-a70a-e211aaf3142b._

_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"._