---
title: "FTI FINANZHOLDING GMBH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ea9ac6ab-89b9-5651-acec-97727b2de6fa
json: https://whiteintel.dev/api/public/dossier/ea9ac6ab-89b9-5651-acec-97727b2de6fa
identifier: icij:icijol-56095887
jurisdiction: DE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FTI FINANZHOLDING GMBH

**Type:** Organization  
**Jurisdiction:** DE  
**Identifier:** `icij:icijol-56095887`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ea9ac6ab-89b9-5651-acec-97727b2de6fa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ea9ac6ab-89b9-5651-acec-97727b2de6fa  

## Ownership & control

### Holdings / subsidiaries

- **FTIAS LIMITED** (shareholder of) — https://whiteintel.dev/entity/7a2d4c82-e8ac-51ac-800a-f1c97f9ee5e3
- **Meeting Point Holdings Malta Limited** (shareholder of) — https://whiteintel.dev/entity/ba0b0b47-b5ec-5480-9321-67a5c7fc6e30
- **MEETING POINT INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/980ad900-36ff-53a5-8c83-869d572cd87a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56095887

## 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 **FTI FINANZHOLDING GMBH** — https://whiteintel.dev/entity/ea9ac6ab-89b9-5651-acec-97727b2de6fa · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FTI FINANZHOLDING GMBH**. Human view: https://whiteintel.dev/entity/ea9ac6ab-89b9-5651-acec-97727b2de6fa · Structured JSON: https://whiteintel.dev/api/public/dossier/ea9ac6ab-89b9-5651-acec-97727b2de6fa._

_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"._