---
title: "FPC INVESTMENT CONSULTANTS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/55055d4f-22f1-591a-9cdb-1c0f02bbde2b
json: https://whiteintel.dev/api/public/dossier/55055d4f-22f1-591a-9cdb-1c0f02bbde2b
identifier: icij:icijol-55016709
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# FPC INVESTMENT CONSULTANTS LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55016709`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/55055d4f-22f1-591a-9cdb-1c0f02bbde2b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/55055d4f-22f1-591a-9cdb-1c0f02bbde2b  

## Ownership & control

### Owners / controllers

- **KEVIN MIFSUD** (shareholder of) — https://whiteintel.dev/entity/278cde28-cdcd-5b72-a005-7f4fce83b0bb
- **MARK LAMB** (shareholder of) — https://whiteintel.dev/entity/8edc7b7b-aa90-5067-bb98-ebb75afdf9d5
- **KATHLEEN ANNE WEIGHTMAN** (shareholder of) — https://whiteintel.dev/entity/b851f3ab-7f9d-5eba-a3e7-6adeed082a35
- **JOHN MURGATROYD** (shareholder of) — https://whiteintel.dev/entity/d3edd79f-f65f-5e81-baaf-4bf36d362aca
- **MICHAEL FREDERICK SMITH** (shareholder of) — https://whiteintel.dev/entity/34cf7d55-76a7-5b4d-8249-2ba552c8d8c3
- **TIMOTHY GRONOW ROYAL** (shareholder of) — https://whiteintel.dev/entity/e225ee24-7a96-5c70-ab30-624be11457ac
- **GERALDINE MIFSUD** (shareholder of) — https://whiteintel.dev/entity/325263f6-f70f-595a-9215-a395b33aa361

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

A **13-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)

**8** 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/55016709

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FPC INVESTMENT CONSULTANTS LTD**. Human view: https://whiteintel.dev/entity/55055d4f-22f1-591a-9cdb-1c0f02bbde2b · Structured JSON: https://whiteintel.dev/api/public/dossier/55055d4f-22f1-591a-9cdb-1c0f02bbde2b._

_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"._