---
title: "F & F TRUST SERVICES LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d5d4d82c-5c14-5a67-a960-c17b3d943663
json: https://whiteintel.dev/api/public/dossier/d5d4d82c-5c14-5a67-a960-c17b3d943663
identifier: icij:icijol-56079252
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# F & F TRUST SERVICES LTD.

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56079252`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d5d4d82c-5c14-5a67-a960-c17b3d943663  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d5d4d82c-5c14-5a67-a960-c17b3d943663  

## Ownership & control

### Holdings / subsidiaries

- **VBM INVESTMENTS LTD** (shareholder of) — https://whiteintel.dev/entity/d1af22fc-20f4-56df-b0b5-61b245b38f22
- **THE THREE STARS HOLDING LTD** (shareholder of) — https://whiteintel.dev/entity/25839215-ccbe-59cc-aca4-221adb1bdc44
- **THE THREE STARS TRADING LTD** (shareholder of) — https://whiteintel.dev/entity/cffb7a8c-a5eb-5a47-bf12-1d8a253ce0de
- **I. S. P. CO. LTD** (shareholder of) — https://whiteintel.dev/entity/5a5e8046-54ba-5cd8-a0c4-ac665c8c4d95
- **KAR INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/077a23a9-50bb-53fb-b557-131266ad646c
- **SIVA INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/24b8885a-a52c-5fe4-972e-e6545d5032c7
- **IMOTEP LTD** (shareholder of) — https://whiteintel.dev/entity/1d12055b-4daf-5b24-ba1b-4e17a34844a7
- **MALTA PRODUCTS LTD** (shareholder of) — https://whiteintel.dev/entity/93df3132-2519-53c8-a9a1-ef88f238528b
- **PALAZZO PALINA HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/44f43aa5-b327-579a-ba98-5d48a409ea7e
- **P M F EUROPE LIMITED** (shareholder of) — https://whiteintel.dev/entity/6e7eeb28-3f9a-5207-bc85-1aa75201e218
- **P M F TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/4a4172b2-a2c8-511d-bfc0-fcf800115e03
- **M Y C LIMITED** (shareholder of) — https://whiteintel.dev/entity/f329fc03-2685-5a52-b9a4-9a69cea3604d

…and **62** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56079252

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **F & F TRUST SERVICES LTD.** — https://whiteintel.dev/entity/d5d4d82c-5c14-5a67-a960-c17b3d943663 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **F & F TRUST SERVICES LTD.**. Human view: https://whiteintel.dev/entity/d5d4d82c-5c14-5a67-a960-c17b3d943663 · Structured JSON: https://whiteintel.dev/api/public/dossier/d5d4d82c-5c14-5a67-a960-c17b3d943663._

_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"._