---
title: "FOCUS SOFTWARE SOLUTIONS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7cefb2ec-b91e-5fdc-8098-8d298886137b
json: https://whiteintel.dev/api/public/dossier/7cefb2ec-b91e-5fdc-8098-8d298886137b
identifier: icij:icijol-55035863
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FOCUS SOFTWARE SOLUTIONS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55035863`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7cefb2ec-b91e-5fdc-8098-8d298886137b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7cefb2ec-b91e-5fdc-8098-8d298886137b  

## Ownership & control

### Owners / controllers

- **ANTHONY LUPI** (shareholder of) — https://whiteintel.dev/entity/b82c44be-276b-58bf-884a-19973a69452e

### 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.

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is 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/55035863

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FOCUS SOFTWARE SOLUTIONS LIMITED**. Human view: https://whiteintel.dev/entity/7cefb2ec-b91e-5fdc-8098-8d298886137b · Structured JSON: https://whiteintel.dev/api/public/dossier/7cefb2ec-b91e-5fdc-8098-8d298886137b._

_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"._