---
title: "FD LOGISTICS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d927e926-bf76-5abc-be6f-1f2f5347d9c3
json: https://whiteintel.dev/api/public/dossier/d927e926-bf76-5abc-be6f-1f2f5347d9c3
identifier: icij:icijol-55036208
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# FD LOGISTICS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55036208`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d927e926-bf76-5abc-be6f-1f2f5347d9c3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d927e926-bf76-5abc-be6f-1f2f5347d9c3  

## Ownership & control

### Owners / controllers

- **AVMT (TRUSTEES) LTD** (shareholder of) — https://whiteintel.dev/entity/e802eabc-3307-5ee8-83c4-1c231e02720d
- **FD Holding Limited** (shareholder of) — https://whiteintel.dev/entity/56d27c91-bff7-5cc9-90d7-5677c3e78ca1

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

A **6-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/55036208

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FD LOGISTICS LIMITED**. Human view: https://whiteintel.dev/entity/d927e926-bf76-5abc-be6f-1f2f5347d9c3 · Structured JSON: https://whiteintel.dev/api/public/dossier/d927e926-bf76-5abc-be6f-1f2f5347d9c3._

_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"._