---
title: "WHITESMOKE SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f1e630d9-95dc-514b-8c75-856f5439e2c4
json: https://whiteintel.dev/api/public/dossier/f1e630d9-95dc-514b-8c75-856f5439e2c4
identifier: icij:icijol-55077382
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# WHITESMOKE SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55077382`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f1e630d9-95dc-514b-8c75-856f5439e2c4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f1e630d9-95dc-514b-8c75-856f5439e2c4  

## Ownership & control

### Owners / controllers

- **STUART JEFFREY FERSTER** (shareholder of) — https://whiteintel.dev/entity/dc2d5314-a754-5149-9bcc-47a8dc0c3397
- **WARREN DENNIS FERSTER** (shareholder of) — https://whiteintel.dev/entity/a4278300-4779-5d2b-894c-ca22fe262791

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

A **6-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/55077382

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WHITESMOKE SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/f1e630d9-95dc-514b-8c75-856f5439e2c4 · Structured JSON: https://whiteintel.dev/api/public/dossier/f1e630d9-95dc-514b-8c75-856f5439e2c4._

_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"._