---
title: "FK INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/445fdcbb-58e4-597a-af27-e614bd6b1935
json: https://whiteintel.dev/api/public/dossier/445fdcbb-58e4-597a-af27-e614bd6b1935
identifier: icij:icijol-55072386
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FK INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55072386`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/445fdcbb-58e4-597a-af27-e614bd6b1935  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/445fdcbb-58e4-597a-af27-e614bd6b1935  

## Ownership & control

### Owners / controllers

- **SPANOS PANAGIOTIS** (shareholder of) — https://whiteintel.dev/entity/e5db55f0-72bf-51eb-b5cc-714bd805eeb5

### 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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55072386

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FK INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/445fdcbb-58e4-597a-af27-e614bd6b1935 · Structured JSON: https://whiteintel.dev/api/public/dossier/445fdcbb-58e4-597a-af27-e614bd6b1935._

_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"._