---
title: "Tortuga Fonds SICAV plc — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fbc4301b-bf5c-5b72-9b39-4eb0fc6e307b
json: https://whiteintel.dev/api/public/dossier/fbc4301b-bf5c-5b72-9b39-4eb0fc6e307b
identifier: icij:icijol-55087720
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# Tortuga Fonds SICAV plc

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55087720`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fbc4301b-bf5c-5b72-9b39-4eb0fc6e307b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fbc4301b-bf5c-5b72-9b39-4eb0fc6e307b  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Tortuga Fonds SICAV PLC** — GLEIF · `lei:529900K7TQFIIN9CZF11` — https://whiteintel.dev/entity/041949d4-5180-5814-bef4-d6cba7fa1a1e

## Ownership & control

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

A **7-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)

**4** 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/55087720

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Tortuga Fonds SICAV plc**. Human view: https://whiteintel.dev/entity/fbc4301b-bf5c-5b72-9b39-4eb0fc6e307b · Structured JSON: https://whiteintel.dev/api/public/dossier/fbc4301b-bf5c-5b72-9b39-4eb0fc6e307b._

_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"._