---
title: "F.S.M. ESTATES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a5a09c3e-c88f-562e-ada3-64755866c8a5
json: https://whiteintel.dev/api/public/dossier/a5a09c3e-c88f-562e-ada3-64755866c8a5
identifier: icij:icijol-55080194
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# F.S.M. ESTATES LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55080194`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a5a09c3e-c88f-562e-ada3-64755866c8a5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a5a09c3e-c88f-562e-ada3-64755866c8a5  

## Ownership & control

### Owners / controllers

- **MARY ANN MASON** (shareholder of) — https://whiteintel.dev/entity/3ecd4f13-2006-56f5-b41d-8499fd3937b5
- **JOHN BUGEJA** (shareholder of) — https://whiteintel.dev/entity/7a860e24-b946-557e-b350-14bcca8ed185
- **ALFRED FALZON SANT MANDUCA** (shareholder of) — https://whiteintel.dev/entity/833be10f-93af-56af-85a8-d2a7fa0fc18a
- **JULIAN BUGEJA** (shareholder of) — https://whiteintel.dev/entity/06638156-eaf9-5ecc-bdb0-97a34e12dbc5
- **PHILIP BUGEJA** (shareholder of) — https://whiteintel.dev/entity/1bc7c0f7-e538-5f5e-b6a4-09d40e72c7d7
- **BERTHA CAMILLERI** (shareholder of) — https://whiteintel.dev/entity/8f6e2e45-b681-54f5-b69d-6e047325d193

### 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)

**6** 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/55080194

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **F.S.M. ESTATES LTD** — https://whiteintel.dev/entity/a5a09c3e-c88f-562e-ada3-64755866c8a5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **F.S.M. ESTATES LTD**. Human view: https://whiteintel.dev/entity/a5a09c3e-c88f-562e-ada3-64755866c8a5 · Structured JSON: https://whiteintel.dev/api/public/dossier/a5a09c3e-c88f-562e-ada3-64755866c8a5._

_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"._