---
title: "F & M ENTERPRISES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/28cd715b-52b3-5c62-9ca8-abbbdeb17924
json: https://whiteintel.dev/api/public/dossier/28cd715b-52b3-5c62-9ca8-abbbdeb17924
identifier: icij:icijol-56078976
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# F & M ENTERPRISES LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56078976`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/28cd715b-52b3-5c62-9ca8-abbbdeb17924  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/28cd715b-52b3-5c62-9ca8-abbbdeb17924  

## Ownership & control

### Holdings / subsidiaries

- **MED REGISTER LIMITED** (shareholder of) — https://whiteintel.dev/entity/f2671569-68a9-5347-bed1-ed730d71f3c6
- **DARGENS DEVELOPMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/3752864a-7a84-5ab9-89dd-e270336a3d73
- **TAVICT LIMITED** (shareholder of) — https://whiteintel.dev/entity/2ced0780-f3e1-5d9f-b28c-d4a59608b609
- **FILIO LIMITED** (shareholder of) — https://whiteintel.dev/entity/363fdb3c-a8ff-5410-8556-8306d126f87c
- **PROPRIETA MIA LIMITED** (shareholder of) — https://whiteintel.dev/entity/ab96efbb-aefd-5e93-97e7-df8a3109a15a
- **FURTUNATI LIMITED** (shareholder of) — https://whiteintel.dev/entity/7f3baba0-7701-58c9-af47-bff4cfd14659

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56078976

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **F & M ENTERPRISES LIMITED** — https://whiteintel.dev/entity/28cd715b-52b3-5c62-9ca8-abbbdeb17924 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **F & M ENTERPRISES LIMITED**. Human view: https://whiteintel.dev/entity/28cd715b-52b3-5c62-9ca8-abbbdeb17924 · Structured JSON: https://whiteintel.dev/api/public/dossier/28cd715b-52b3-5c62-9ca8-abbbdeb17924._

_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"._