---
title: "FAMILY INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fa2e17b8-25fa-5ffe-80d6-d09dc38f53d2
json: https://whiteintel.dev/api/public/dossier/fa2e17b8-25fa-5ffe-80d6-d09dc38f53d2
identifier: icij:icijol-55019260
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FAMILY INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55019260`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fa2e17b8-25fa-5ffe-80d6-d09dc38f53d2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fa2e17b8-25fa-5ffe-80d6-d09dc38f53d2  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Family Investments Limited** — GLEIF · `lei:259400DM0MFYNH9MQX04` — https://whiteintel.dev/entity/f9c0273d-5298-517f-bc9b-93c960f4c1c7

## Ownership & control

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

A **2-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)

**1** owner upstream in this entity's ownership/control chain is 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/55019260

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FAMILY INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/fa2e17b8-25fa-5ffe-80d6-d09dc38f53d2 · Structured JSON: https://whiteintel.dev/api/public/dossier/fa2e17b8-25fa-5ffe-80d6-d09dc38f53d2._

_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"._