---
title: "FOUR SITE OPERATIONS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d7f4c51e-7d31-5ffe-a8b5-d42c09c1f080
json: https://whiteintel.dev/api/public/dossier/d7f4c51e-7d31-5ffe-a8b5-d42c09c1f080
identifier: icij:icijol-56080023
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FOUR SITE OPERATIONS LTD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56080023`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d7f4c51e-7d31-5ffe-a8b5-d42c09c1f080  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d7f4c51e-7d31-5ffe-a8b5-d42c09c1f080  

## Ownership & control

### Holdings / subsidiaries

- **FOUR SITE FINANCE LTD** (shareholder of) — https://whiteintel.dev/entity/8dea2d06-6f64-5d8f-9b50-ca1ab3e9249e
- **STYLISH HOMES LIMITED** (shareholder of) — https://whiteintel.dev/entity/b9ba84c2-bcd0-5c79-943a-9daae7ac9d36
- **RAISE FIELDS LIMITED** (shareholder of) — https://whiteintel.dev/entity/b3068b1f-406b-5eb4-9a3e-2c3c251bf7a8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56080023

## 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 **FOUR SITE OPERATIONS LTD** — https://whiteintel.dev/entity/d7f4c51e-7d31-5ffe-a8b5-d42c09c1f080 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FOUR SITE OPERATIONS LTD**. Human view: https://whiteintel.dev/entity/d7f4c51e-7d31-5ffe-a8b5-d42c09c1f080 · Structured JSON: https://whiteintel.dev/api/public/dossier/d7f4c51e-7d31-5ffe-a8b5-d42c09c1f080._

_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"._