---
title: "LAURA LUPI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/03ac4458-03cb-5b2a-91de-dd675b684576
json: https://whiteintel.dev/api/public/dossier/03ac4458-03cb-5b2a-91de-dd675b684576
identifier: icij:icijol-56062662
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# LAURA LUPI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56062662`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/03ac4458-03cb-5b2a-91de-dd675b684576  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/03ac4458-03cb-5b2a-91de-dd675b684576  

## Ownership & control

### Holdings / subsidiaries

- **PREMIUM INVESTMENTS LTD** (director of) — https://whiteintel.dev/entity/ce94c419-10ce-57e2-9a9c-5a15bb07d14e
- **FP LIMITED** (director of) — https://whiteintel.dev/entity/5a2c6cbd-3c14-5a82-8cc8-f2d6f7b7b12a
- **FP LIMITED** (shareholder of) — https://whiteintel.dev/entity/5a2c6cbd-3c14-5a82-8cc8-f2d6f7b7b12a
- **S V P LIMITED** (director of) — https://whiteintel.dev/entity/d2d4a7b4-cc3a-534e-a089-f168c6d61f00
- **S V P LIMITED** (shareholder of) — https://whiteintel.dev/entity/d2d4a7b4-cc3a-534e-a089-f168c6d61f00
- **SVP & Co** (director of) — https://whiteintel.dev/entity/e3b4da81-ec61-5643-9d12-6a26d7e363b7
- **SVP & Co** (shareholder of) — https://whiteintel.dev/entity/e3b4da81-ec61-5643-9d12-6a26d7e363b7
- **FP & Co** (director of) — https://whiteintel.dev/entity/c5533ec3-391c-51cd-865b-c506dedce6da
- **FP & Co** (shareholder of) — https://whiteintel.dev/entity/c5533ec3-391c-51cd-865b-c506dedce6da

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56062662

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LAURA LUPI**. Human view: https://whiteintel.dev/entity/03ac4458-03cb-5b2a-91de-dd675b684576 · Structured JSON: https://whiteintel.dev/api/public/dossier/03ac4458-03cb-5b2a-91de-dd675b684576._

_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"._