---
title: "FXP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/477d52de-fb67-5973-873a-c05ca2f1655c
json: https://whiteintel.dev/api/public/dossier/477d52de-fb67-5973-873a-c05ca2f1655c
identifier: icij:icijol-55064324
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# FXP LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55064324`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/477d52de-fb67-5973-873a-c05ca2f1655c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/477d52de-fb67-5973-873a-c05ca2f1655c  

## Ownership & control

### Owners / controllers

- **LOUSETTE PORTANIER** (shareholder of) — https://whiteintel.dev/entity/0fe60a04-cbf0-50a6-872e-61c0a96516e8
- **FRANCIS PORTANIER** (shareholder of) — https://whiteintel.dev/entity/28c5ff79-dcf1-5cf9-8f5b-68f8081665ef
- **MARIE CLAIRE STOCK PORTANIER** (shareholder of) — https://whiteintel.dev/entity/faf1a93d-101a-570d-89f6-0734b802b4a4
- **GEORGE PORTANIER** (shareholder of) — https://whiteintel.dev/entity/06192ab3-311d-5ade-b1b3-651b0cba1f3c
- **EDWINA BREJZA** (shareholder of) — https://whiteintel.dev/entity/3d622899-c80d-59e0-9a6e-0868fda80cb6

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

A **10-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)

**5** 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/55064324

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FXP LIMITED**. Human view: https://whiteintel.dev/entity/477d52de-fb67-5973-873a-c05ca2f1655c · Structured JSON: https://whiteintel.dev/api/public/dossier/477d52de-fb67-5973-873a-c05ca2f1655c._

_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"._