{"entity":{"id":"c5533ec3-391c-51cd-865b-c506dedce6da","name":"FP & Co","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55084256","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"84835339-2056-53a1-bf2e-a6d746bc099e","name":"ALFRED LUPI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"84835339-2056-53a1-bf2e-a6d746bc099e","name":"ALFRED LUPI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c8c0afe7-1c8d-546f-9d13-e043c423a906","name":"ANDRE LUPI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"03ac4458-03cb-5b2a-91de-dd675b684576","name":"LAURA LUPI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"03ac4458-03cb-5b2a-91de-dd675b684576","name":"LAURA LUPI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7371cc51-a127-5a93-b55b-b0c0fdbd63e0","name":"LISA LUPI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"84835339-2056-53a1-bf2e-a6d746bc099e","fromName":"ALFRED LUPI","to":"c5533ec3-391c-51cd-865b-c506dedce6da","toName":"FP & Co","role":"director of","share":null},{"depth":1,"from":"84835339-2056-53a1-bf2e-a6d746bc099e","fromName":"ALFRED LUPI","to":"c5533ec3-391c-51cd-865b-c506dedce6da","toName":"FP & Co","role":"shareholder of","share":null},{"depth":1,"from":"c8c0afe7-1c8d-546f-9d13-e043c423a906","fromName":"ANDRE LUPI","to":"c5533ec3-391c-51cd-865b-c506dedce6da","toName":"FP & Co","role":"shareholder of","share":null},{"depth":1,"from":"03ac4458-03cb-5b2a-91de-dd675b684576","fromName":"LAURA LUPI","to":"c5533ec3-391c-51cd-865b-c506dedce6da","toName":"FP & Co","role":"director of","share":null},{"depth":1,"from":"03ac4458-03cb-5b2a-91de-dd675b684576","fromName":"LAURA LUPI","to":"c5533ec3-391c-51cd-865b-c506dedce6da","toName":"FP & Co","role":"shareholder of","share":null},{"depth":1,"from":"7371cc51-a127-5a93-b55b-b0c0fdbd63e0","fromName":"LISA LUPI","to":"c5533ec3-391c-51cd-865b-c506dedce6da","toName":"FP & Co","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/55084256"}],"source":"corpus"}