---
title: "FERD AS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d95e8db2-52ed-523b-8faa-b82b173fc487
json: https://whiteintel.dev/api/public/dossier/d95e8db2-52ed-523b-8faa-b82b173fc487
identifier: icij:icijol-56068536
jurisdiction: NO
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FERD AS

**Type:** Organization  
**Jurisdiction:** NO  
**Identifier:** `icij:icijol-56068536`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d95e8db2-52ed-523b-8faa-b82b173fc487  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d95e8db2-52ed-523b-8faa-b82b173fc487  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Ferd AS** — ICIJ Offshore Leaks · `icij:icijol-80064831` — https://whiteintel.dev/entity/34e1ade7-5f0e-515f-917c-680ea16a5a84
- **FERD AS** — GLEIF · `lei:5493004ZHCILEMZLBS85` — https://whiteintel.dev/entity/cc9e0306-da06-5670-986a-7c87e5dc5a5f

## Ownership & control

### Holdings / subsidiaries

- **FERD MALTA HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/5824c811-b41b-53e2-8729-c9d51da5c244
- **FERD MALTA ALTERNATIVE ASSETS LIMITED** (shareholder of) — https://whiteintel.dev/entity/3fdaec45-af63-5d71-a4ef-3f0af6714d74

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56068536

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FERD AS**. Human view: https://whiteintel.dev/entity/d95e8db2-52ed-523b-8faa-b82b173fc487 · Structured JSON: https://whiteintel.dev/api/public/dossier/d95e8db2-52ed-523b-8faa-b82b173fc487._

_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"._