---
title: "F & M PROPERTIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e3336b3b-6e56-5253-bea7-15f8d391d2a0
json: https://whiteintel.dev/api/public/dossier/e3336b3b-6e56-5253-bea7-15f8d391d2a0
identifier: icij:icijol-55034984
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# F & M PROPERTIES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55034984`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e3336b3b-6e56-5253-bea7-15f8d391d2a0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e3336b3b-6e56-5253-bea7-15f8d391d2a0  

## Ownership & control

### Owners / controllers

- **PAUL MIFSUD** (shareholder of) — https://whiteintel.dev/entity/ea656fa0-618f-5a93-9907-dfded05bdf52
- **LUCIENNE MIFSUD** (shareholder of) — https://whiteintel.dev/entity/e2d55da7-c880-574d-a572-aa7ac0e9bb7d

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

A **5-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)

**2** 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/55034984

## 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 & M PROPERTIES LIMITED** — https://whiteintel.dev/entity/e3336b3b-6e56-5253-bea7-15f8d391d2a0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **F & M PROPERTIES LIMITED**. Human view: https://whiteintel.dev/entity/e3336b3b-6e56-5253-bea7-15f8d391d2a0 · Structured JSON: https://whiteintel.dev/api/public/dossier/e3336b3b-6e56-5253-bea7-15f8d391d2a0._

_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"._