---
title: "FELLDOWN INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f1b51241-cbcc-5dc7-9eb0-eb080bf65d0f
json: https://whiteintel.dev/api/public/dossier/f1b51241-cbcc-5dc7-9eb0-eb080bf65d0f
identifier: icij:icijol-55037968
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# FELLDOWN INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55037968`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f1b51241-cbcc-5dc7-9eb0-eb080bf65d0f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f1b51241-cbcc-5dc7-9eb0-eb080bf65d0f  

## Ownership & control

### Owners / controllers

- **GEORGE ALFRED BASSADONE** (shareholder of) — https://whiteintel.dev/entity/ee3e7606-67e7-5951-9dec-c5d73f6472c0
- **SCANDY HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/fc60ab6e-3e68-531a-a03d-87629182f016

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

A **10-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)

**5** 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/55037968

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FELLDOWN INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/f1b51241-cbcc-5dc7-9eb0-eb080bf65d0f · Structured JSON: https://whiteintel.dev/api/public/dossier/f1b51241-cbcc-5dc7-9eb0-eb080bf65d0f._

_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"._