---
title: "FEXSERV FINANCIAL SERVICES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ea3d1839-d6d0-5059-a1cf-4d602c592291
json: https://whiteintel.dev/api/public/dossier/ea3d1839-d6d0-5059-a1cf-4d602c592291
identifier: icij:icijol-56079025
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FEXSERV FINANCIAL SERVICES LTD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56079025`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ea3d1839-d6d0-5059-a1cf-4d602c592291  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ea3d1839-d6d0-5059-a1cf-4d602c592291  

## Cross-source identity

The same real-world entity, resolved across sources:

- **FEXSERV FINANCIAL SERVICES LTD** — ICIJ Offshore Leaks · `icij:icijol-55009337` — https://whiteintel.dev/entity/4ff04e0c-1d4d-561e-b845-a2bad665abbe
- **FEXSERV FINANCIAL SERVICES LTD** — GLEIF · `lei:213800MOWH3Y1SFEGU61` — https://whiteintel.dev/entity/39757cdc-f864-5542-a0f2-8f6cb20dce45

## Ownership & control

### Holdings / subsidiaries

- **SGGG FEXSERV FUND SERVICES (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/be331c0d-6166-5fc0-bf20-e8e450620390

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

A **9-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)

**4** 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/56079025

## 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 **FEXSERV FINANCIAL SERVICES LTD** — https://whiteintel.dev/entity/ea3d1839-d6d0-5059-a1cf-4d602c592291 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FEXSERV FINANCIAL SERVICES LTD**. Human view: https://whiteintel.dev/entity/ea3d1839-d6d0-5059-a1cf-4d602c592291 · Structured JSON: https://whiteintel.dev/api/public/dossier/ea3d1839-d6d0-5059-a1cf-4d602c592291._

_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"._