---
title: "FGL GROUP SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ed003f92-b126-5f5f-8a77-736bf504b2cf
json: https://whiteintel.dev/api/public/dossier/ed003f92-b126-5f5f-8a77-736bf504b2cf
identifier: icij:icijol-55023561
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# FGL GROUP SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55023561`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ed003f92-b126-5f5f-8a77-736bf504b2cf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ed003f92-b126-5f5f-8a77-736bf504b2cf  

## Ownership & control

### Owners / controllers

- **FORESTALS (APPLIANCES) LIMITED** (shareholder of) — https://whiteintel.dev/entity/989d5871-fa67-566f-a75f-32eaa5a0eee0
- **FORESTALS INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/9be142ad-6e4f-5cc0-9a9a-a12a1841265d

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

A **8-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)

**6** 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/55023561

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FGL GROUP SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/ed003f92-b126-5f5f-8a77-736bf504b2cf · Structured JSON: https://whiteintel.dev/api/public/dossier/ed003f92-b126-5f5f-8a77-736bf504b2cf._

_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"._