---
title: "FACT SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e487e1df-28f4-58b2-8596-e8ac097fe979
json: https://whiteintel.dev/api/public/dossier/e487e1df-28f4-58b2-8596-e8ac097fe979
identifier: icij:icijol-56081670
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# FACT SERVICES LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56081670`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e487e1df-28f4-58b2-8596-e8ac097fe979  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e487e1df-28f4-58b2-8596-e8ac097fe979  

## Ownership & control

### Holdings / subsidiaries

- **SASEKAPA LTD** (director of) — https://whiteintel.dev/entity/07fe44df-de96-5433-b3b0-f8cbe52443f1
- **SASEKAPA LTD** (legal representative of) — https://whiteintel.dev/entity/07fe44df-de96-5433-b3b0-f8cbe52443f1
- **SASEKAPA LTD** (shareholder of) — https://whiteintel.dev/entity/07fe44df-de96-5433-b3b0-f8cbe52443f1
- **ACEBIT TRANS LIMITED** (shareholder of) — https://whiteintel.dev/entity/5527df52-8fda-5696-8771-a73a843c4e6d
- **NGALA TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/536dd549-8e72-5562-9c5a-5f3f4e416cb4
- **Eternal Ltd** (shareholder of) — https://whiteintel.dev/entity/39a53b2a-2cac-5d5f-b589-fc0944eaa916
- **EMKA TRADING LTD** (shareholder of) — https://whiteintel.dev/entity/a31025cd-66b6-5e7f-99ac-8e8df207220e
- **NANO VENTURES LTD** (shareholder of) — https://whiteintel.dev/entity/09b15149-88b0-5756-886b-e899334e52a4
- **TRISMA LIMITED** (shareholder of) — https://whiteintel.dev/entity/4f4ca274-66e7-5bed-95eb-c5fcbc82b05e
- **D-LEE PRODUCTIONS LTD** (shareholder of) — https://whiteintel.dev/entity/34498617-8bbb-59eb-a613-73dda9100e8b
- **M.A.M SHIPPING LIMITED** (shareholder of) — https://whiteintel.dev/entity/9a541dcf-8d3a-58eb-a889-6519976837fc
- **JANUSIMAGES LIMITED** (shareholder of) — https://whiteintel.dev/entity/67535910-8734-55f9-848c-bfd81a7ce879
- **Liphyto International Ltd** (shareholder of) — https://whiteintel.dev/entity/edda7616-32dc-510a-9ff3-e76621edf378
- **Blue Eagle Ltd.** (director of) — https://whiteintel.dev/entity/061dfceb-e58f-58c4-9767-5958c0dabd8e
- **Blue Eagle Ltd.** (legal representative of) — https://whiteintel.dev/entity/061dfceb-e58f-58c4-9767-5958c0dabd8e
- **Blue Eagle Ltd.** (shareholder of) — https://whiteintel.dev/entity/061dfceb-e58f-58c4-9767-5958c0dabd8e
- **BUSINESS CREATION GROUP LTD** (shareholder of) — https://whiteintel.dev/entity/3770235d-deab-5662-89ec-d737f2e44433
- **IT-Consulting Group Limited** (shareholder of) — https://whiteintel.dev/entity/1fffc811-6294-5c87-b874-db3753df867b
- **AHM INVEST LIMITED** (shareholder of) — https://whiteintel.dev/entity/27586581-36c3-510c-bcf1-25ed553f201c
- **CCMT INVEST LIMITED** (shareholder of) — https://whiteintel.dev/entity/f736a612-f1d3-56e8-a8d3-dc84f3909237
- **MALCAM INVEST LIMITED** (shareholder of) — https://whiteintel.dev/entity/cd00c6a2-2e7f-5ebc-99b3-61b2ded9d18d
- **TGTBT LIMITED** (shareholder of) — https://whiteintel.dev/entity/9fc818bb-ea6d-536b-9478-2172676e2d6b
- **PROKUR VENTURES LIMITED** (shareholder of) — https://whiteintel.dev/entity/55c6df57-dd51-59cc-a3bf-1aaa1475336c
- **WOODFARM MACHINERY LIMITED** (shareholder of) — https://whiteintel.dev/entity/1ed84eac-2db9-5b47-867a-be097465d8c8
- **VENTCO ENERGY INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/1ad36010-093a-568d-b3b7-db4cba6f9f7d
- **BFM Advisory Services Limited** (shareholder of) — https://whiteintel.dev/entity/a10fd9f0-87bf-5427-96d9-8f2ce6a53964
- **CI MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/9090c94d-1f53-5fc6-a91c-aa0300fa34c1
- **WINDMILL LIMITED** (shareholder of) — https://whiteintel.dev/entity/d5b52103-de9f-5c47-a9c1-1ceb00c75dcd
- **HYALA LTD.** (shareholder of) — https://whiteintel.dev/entity/efd652e1-5e0d-50db-a509-f9302ec0010d
- **ENA SHIPPING LTD** (shareholder of) — https://whiteintel.dev/entity/bafbb341-a5da-572e-acea-be82c089a377

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56081670

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FACT SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/e487e1df-28f4-58b2-8596-e8ac097fe979 · Structured JSON: https://whiteintel.dev/api/public/dossier/e487e1df-28f4-58b2-8596-e8ac097fe979._

_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"._