---
title: "EPIC FM LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b806366b-362a-5891-9201-b65176bc07f2
json: https://whiteintel.dev/api/public/dossier/b806366b-362a-5891-9201-b65176bc07f2
identifier: icij:icijol-55076032
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# EPIC FM LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55076032`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b806366b-362a-5891-9201-b65176bc07f2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b806366b-362a-5891-9201-b65176bc07f2  

## Ownership & control

### Owners / controllers

- **JESPER KNUDSEN** (shareholder of) — https://whiteintel.dev/entity/e90c4d28-5cba-5d31-9180-51c028fd38c8
- **HANS ULRIK STAEHR** (shareholder of) — https://whiteintel.dev/entity/89516cc6-5fa6-5326-8b0b-0fef3d8edd27

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

A **9-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/55076032

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EPIC FM LTD**. Human view: https://whiteintel.dev/entity/b806366b-362a-5891-9201-b65176bc07f2 · Structured JSON: https://whiteintel.dev/api/public/dossier/b806366b-362a-5891-9201-b65176bc07f2._

_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"._