---
title: "MFSP FINANCIAL MANAGEMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9ec59c96-e95b-5a09-a996-2155e1f36fb5
json: https://whiteintel.dev/api/public/dossier/9ec59c96-e95b-5a09-a996-2155e1f36fb5
identifier: icij:icijol-55036359
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MFSP FINANCIAL MANAGEMENT LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55036359`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9ec59c96-e95b-5a09-a996-2155e1f36fb5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9ec59c96-e95b-5a09-a996-2155e1f36fb5  

## Ownership & control

### Owners / controllers

- **ANDRE MICALLEF** (shareholder of) — https://whiteintel.dev/entity/b1ed0562-7449-5502-af4a-6ca0b03c14f7
- **MATTHEW PACE** (shareholder of) — https://whiteintel.dev/entity/2aab699f-629e-55b4-916a-1711f53be913
- **JOSEPH LAGANA`** (shareholder of) — https://whiteintel.dev/entity/b2c65ae3-1a6a-5007-afd6-9bf67a7c4edc
- **MARK A. GATT** (shareholder of) — https://whiteintel.dev/entity/eb470ad2-0760-5399-9098-d39fe45bf0a6
- **LORRAINE FALZON** (shareholder of) — https://whiteintel.dev/entity/5c396d56-c21d-55c8-b24c-e0f1dbc60832
- **FERMO INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/68633ecc-345e-5aa5-b2f1-62a60a91fc6d
- **EUROCHANGE FINANCIAL SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/ee282cee-73b5-536d-99d8-28be735156a8

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

A **20-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)

**9** 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/55036359

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MFSP FINANCIAL MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/9ec59c96-e95b-5a09-a996-2155e1f36fb5 · Structured JSON: https://whiteintel.dev/api/public/dossier/9ec59c96-e95b-5a09-a996-2155e1f36fb5._

_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"._