The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 4
- UBO hops
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalFP & Co is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- FP & Co
- ALFRED LUPI· shareholder of
- ANDRE LUPI· shareholder of
- LAURA LUPI· shareholder of
- LISA LUPI· shareholder of
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain4 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
46 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- PREMIUM INVESTMENTS LTDdirector of
- PREMIUM INVESTMENTS LTDsecretary of
- MALTA WIN CARGO CONTAINERS LIMITEDdirector of
- FP LIMITEDdirector of
- FP LIMITEDsecretary of
- FP LIMITEDshareholder of
- S V P LIMITEDdirector of
- S V P LIMITEDsecretary of
- S V P LIMITEDshareholder of
- MULTI RISK LIMITEDdirector of
- MULTI RISK LIMITEDlegal representative of
- MULTI RISK INDEMNITY COMPANY LIMITEDdirector of
- MULTI RISK INDEMNITY COMPANY LIMITEDlegal representative of
- MULTI RISK TRADING LIMITEDdirector of
- MULTI RISK TRADING LIMITEDlegal representative of
- MULTI RISK BENEFITS LIMITEDdirector of
- MULTI RISK BENEFITS LIMITEDlegal representative of
- CLEAR COVER LIMITEDdirector of
- CLEAR COVER LIMITEDlegal representative of
- DARK COVER LIMITEDdirector of
- DARK COVER LIMITEDlegal representative of
- PALE COVER LIMITEDdirector of
- PALE COVER LIMITEDlegal representative of
- ARGUS INSURANCE AGENCIES LIMITEDdirector of
- ARGUS INSURANCE AGENCIES LIMITEDlegal representative of
- BLUE PAPILLON LIMITEDdirector of
- BLUE PAPILLON LIMITEDlegal representative of
- ZAMMIT FINANCE PLCdirector of
- ZAMMIT FINANCE PLClegal representative of
- SVP & Codirector of
- SVP & Coshareholder of
- SC Malta SICAV p.l.c.director of
- SC Malta SICAV p.l.c.legal representative of
- FP LIMITEDshareholder of
- S V P LIMITEDshareholder of
- SVP & Coshareholder of
- PREMIUM INVESTMENTS LTDdirector of
- FP LIMITEDdirector of
- FP LIMITEDshareholder of
- S V P LIMITEDdirector of
- S V P LIMITEDshareholder of
- SVP & Codirector of
- SVP & Coshareholder of
- FP LIMITEDshareholder of
- S V P LIMITEDshareholder of
- SVP & Coshareholder of
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier