---
title: "FITFLOP HOLDING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ef4385fb-9dc0-5b09-b597-8e4c22658be8
json: https://whiteintel.dev/api/public/dossier/ef4385fb-9dc0-5b09-b597-8e4c22658be8
identifier: icij:icijol-55046037
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# FITFLOP HOLDING LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55046037`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ef4385fb-9dc0-5b09-b597-8e4c22658be8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ef4385fb-9dc0-5b09-b597-8e4c22658be8  

## Ownership & control

### Owners / controllers

- **FIRECREST TRUST CORPORATION LTD** (shareholder of) — https://whiteintel.dev/entity/22bb8a98-6a46-529d-886c-9ad5551abe54
- **HOLD FIRM LTD** (shareholder of) — https://whiteintel.dev/entity/654eb242-84e8-5d95-bc7f-eff9d07b4a52
- **MICHAEL LOCKETT** (shareholder of) — https://whiteintel.dev/entity/059da16b-62f7-5130-904e-f8c9755dd0f7
- **ANNE LOUISE MANSBRIDGE** (shareholder of) — https://whiteintel.dev/entity/a4faceb6-9cc5-55c0-bb0b-254464070844
- **JOSEPH HERMANUS JOHANNES DE RAAIJ** (shareholder of) — https://whiteintel.dev/entity/f7f53130-720a-5cc2-81c4-b34633353684

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

A **16-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)

**2** 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/55046037

## 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 **FITFLOP HOLDING LTD** — https://whiteintel.dev/entity/ef4385fb-9dc0-5b09-b597-8e4c22658be8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FITFLOP HOLDING LTD**. Human view: https://whiteintel.dev/entity/ef4385fb-9dc0-5b09-b597-8e4c22658be8 · Structured JSON: https://whiteintel.dev/api/public/dossier/ef4385fb-9dc0-5b09-b597-8e4c22658be8._

_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"._