---
title: "FORESIGHT HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f209cf9e-40b2-586a-ae1f-418f13409c18
json: https://whiteintel.dev/api/public/dossier/f209cf9e-40b2-586a-ae1f-418f13409c18
identifier: icij:icijol-56078838
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FORESIGHT HOLDINGS LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56078838`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f209cf9e-40b2-586a-ae1f-418f13409c18  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f209cf9e-40b2-586a-ae1f-418f13409c18  

## Ownership & control

### Holdings / subsidiaries

- **THE ZIMMERMANN HOUSE GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/54e57c81-4094-570b-a8fd-fc06a775d241
- **XANTHIPPE SHIPPING LIMITED** (shareholder of) — https://whiteintel.dev/entity/09b6b94e-9c15-5b30-8e53-3036ec243dee
- **GIPA HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/11e0ed78-d6d5-505e-a738-3dea9109996c
- **SEBASTIAN HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/d09d1ebe-ec8e-5219-a70d-82eb69f1a616

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56078838

## 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 **FORESIGHT HOLDINGS LIMITED** — https://whiteintel.dev/entity/f209cf9e-40b2-586a-ae1f-418f13409c18 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FORESIGHT HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/f209cf9e-40b2-586a-ae1f-418f13409c18 · Structured JSON: https://whiteintel.dev/api/public/dossier/f209cf9e-40b2-586a-ae1f-418f13409c18._

_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"._