---
title: "ALFRED LUPI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/84835339-2056-53a1-bf2e-a6d746bc099e
json: https://whiteintel.dev/api/public/dossier/84835339-2056-53a1-bf2e-a6d746bc099e
identifier: icij:icijol-56023001
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ALFRED LUPI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56023001`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/84835339-2056-53a1-bf2e-a6d746bc099e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/84835339-2056-53a1-bf2e-a6d746bc099e  

## Ownership & control

### Holdings / subsidiaries

- **PREMIUM INVESTMENTS LTD** (director of) — https://whiteintel.dev/entity/ce94c419-10ce-57e2-9a9c-5a15bb07d14e
- **PREMIUM INVESTMENTS LTD** (secretary of) — https://whiteintel.dev/entity/ce94c419-10ce-57e2-9a9c-5a15bb07d14e
- **MALTA WIN CARGO CONTAINERS LIMITED** (director of) — https://whiteintel.dev/entity/c500c757-c972-5f7c-94ce-8b71a06658b8
- **FP LIMITED** (director of) — https://whiteintel.dev/entity/5a2c6cbd-3c14-5a82-8cc8-f2d6f7b7b12a
- **FP LIMITED** (secretary of) — https://whiteintel.dev/entity/5a2c6cbd-3c14-5a82-8cc8-f2d6f7b7b12a
- **FP LIMITED** (shareholder of) — https://whiteintel.dev/entity/5a2c6cbd-3c14-5a82-8cc8-f2d6f7b7b12a
- **S V P LIMITED** (director of) — https://whiteintel.dev/entity/d2d4a7b4-cc3a-534e-a089-f168c6d61f00
- **S V P LIMITED** (secretary of) — https://whiteintel.dev/entity/d2d4a7b4-cc3a-534e-a089-f168c6d61f00
- **S V P LIMITED** (shareholder of) — https://whiteintel.dev/entity/d2d4a7b4-cc3a-534e-a089-f168c6d61f00
- **MULTI RISK LIMITED** (director of) — https://whiteintel.dev/entity/5c0d761e-2168-5630-b7d3-229cfb9a54f1
- **MULTI RISK LIMITED** (legal representative of) — https://whiteintel.dev/entity/5c0d761e-2168-5630-b7d3-229cfb9a54f1
- **MULTI RISK INDEMNITY COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/b931d009-cc21-567c-a847-ea7ce812fdb0
- **MULTI RISK INDEMNITY COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/b931d009-cc21-567c-a847-ea7ce812fdb0
- **MULTI RISK TRADING LIMITED** (director of) — https://whiteintel.dev/entity/2fb46abe-e8da-56b3-951e-fcf8b2e50d4c
- **MULTI RISK TRADING LIMITED** (legal representative of) — https://whiteintel.dev/entity/2fb46abe-e8da-56b3-951e-fcf8b2e50d4c
- **MULTI RISK BENEFITS LIMITED** (director of) — https://whiteintel.dev/entity/a5ed5ef8-976c-5789-9b13-e3b07bbc6377
- **MULTI RISK BENEFITS LIMITED** (legal representative of) — https://whiteintel.dev/entity/a5ed5ef8-976c-5789-9b13-e3b07bbc6377
- **CLEAR COVER LIMITED** (director of) — https://whiteintel.dev/entity/d385ea2f-13ad-5fa1-9c65-a815b02fc4ee
- **CLEAR COVER LIMITED** (legal representative of) — https://whiteintel.dev/entity/d385ea2f-13ad-5fa1-9c65-a815b02fc4ee
- **DARK COVER LIMITED** (director of) — https://whiteintel.dev/entity/cbf62877-8a08-560d-93b6-f5a9651f0c66
- **DARK COVER LIMITED** (legal representative of) — https://whiteintel.dev/entity/cbf62877-8a08-560d-93b6-f5a9651f0c66
- **PALE COVER LIMITED** (director of) — https://whiteintel.dev/entity/fade5431-a487-5dac-9aa4-cfd33ae68303
- **PALE COVER LIMITED** (legal representative of) — https://whiteintel.dev/entity/fade5431-a487-5dac-9aa4-cfd33ae68303
- **ARGUS INSURANCE AGENCIES LIMITED** (director of) — https://whiteintel.dev/entity/9bb03ce9-9655-5eb7-9c7a-784c5be8a7b3
- **ARGUS INSURANCE AGENCIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/9bb03ce9-9655-5eb7-9c7a-784c5be8a7b3
- **BLUE PAPILLON LIMITED** (director of) — https://whiteintel.dev/entity/7df12bb3-6c3e-5585-9e18-0c588e0c1f9a
- **BLUE PAPILLON LIMITED** (legal representative of) — https://whiteintel.dev/entity/7df12bb3-6c3e-5585-9e18-0c588e0c1f9a
- **ZAMMIT FINANCE PLC** (director of) — https://whiteintel.dev/entity/bcbbe02a-2e16-5a43-b6fb-f498968e92fd
- **ZAMMIT FINANCE PLC** (legal representative of) — https://whiteintel.dev/entity/bcbbe02a-2e16-5a43-b6fb-f498968e92fd
- **SVP & Co** (director of) — https://whiteintel.dev/entity/e3b4da81-ec61-5643-9d12-6a26d7e363b7
- **SVP & Co** (shareholder of) — https://whiteintel.dev/entity/e3b4da81-ec61-5643-9d12-6a26d7e363b7
- **FP & Co** (director of) — https://whiteintel.dev/entity/c5533ec3-391c-51cd-865b-c506dedce6da
- **FP & Co** (shareholder of) — https://whiteintel.dev/entity/c5533ec3-391c-51cd-865b-c506dedce6da
- **SC Malta SICAV p.l.c.** (director of) — https://whiteintel.dev/entity/9e733d9a-0384-5f9f-b048-d8e595e8cda1
- **SC Malta SICAV p.l.c.** (legal representative of) — https://whiteintel.dev/entity/9e733d9a-0384-5f9f-b048-d8e595e8cda1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56023001

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALFRED LUPI**. Human view: https://whiteintel.dev/entity/84835339-2056-53a1-bf2e-a6d746bc099e · Structured JSON: https://whiteintel.dev/api/public/dossier/84835339-2056-53a1-bf2e-a6d746bc099e._

_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"._