---
title: "FP & Co — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c5533ec3-391c-51cd-865b-c506dedce6da
json: https://whiteintel.dev/api/public/dossier/c5533ec3-391c-51cd-865b-c506dedce6da
identifier: icij:icijol-55084256
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# FP & Co

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55084256`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c5533ec3-391c-51cd-865b-c506dedce6da  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c5533ec3-391c-51cd-865b-c506dedce6da  

## Ownership & control

### Owners / controllers

- **ALFRED LUPI** (shareholder of) — https://whiteintel.dev/entity/84835339-2056-53a1-bf2e-a6d746bc099e
- **ANDRE LUPI** (shareholder of) — https://whiteintel.dev/entity/c8c0afe7-1c8d-546f-9d13-e043c423a906
- **LAURA LUPI** (shareholder of) — https://whiteintel.dev/entity/03ac4458-03cb-5b2a-91de-dd675b684576
- **LISA LUPI** (shareholder of) — https://whiteintel.dev/entity/7371cc51-a127-5a93-b55b-b0c0fdbd63e0

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

A **6-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)

**4** 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/55084256

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FP & Co**. Human view: https://whiteintel.dev/entity/c5533ec3-391c-51cd-865b-c506dedce6da · Structured JSON: https://whiteintel.dev/api/public/dossier/c5533ec3-391c-51cd-865b-c506dedce6da._

_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"._