---
title: "FIR-MA INTERNATIONAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fe75a12e-b931-5e43-9c44-dc8057f4abcd
json: https://whiteintel.dev/api/public/dossier/fe75a12e-b931-5e43-9c44-dc8057f4abcd
identifier: icij:icijol-55038834
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FIR-MA INTERNATIONAL LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55038834`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fe75a12e-b931-5e43-9c44-dc8057f4abcd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fe75a12e-b931-5e43-9c44-dc8057f4abcd  

## Ownership & control

### Owners / controllers

- **DENNIS MARK GAUCI** (shareholder of) — https://whiteintel.dev/entity/c3c854d2-8858-5a5f-a20f-d071874d2122
- **FIR.MA HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/a3970216-cb8e-51fc-b0ad-4ce7bdd04a77

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

A **4-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)

**3** 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/55038834

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FIR-MA INTERNATIONAL LIMITED**. Human view: https://whiteintel.dev/entity/fe75a12e-b931-5e43-9c44-dc8057f4abcd · Structured JSON: https://whiteintel.dev/api/public/dossier/fe75a12e-b931-5e43-9c44-dc8057f4abcd._

_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"._