---
title: "FAP HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/efc800c9-0d5f-53b0-b5cd-6e24c86fedbd
json: https://whiteintel.dev/api/public/dossier/efc800c9-0d5f-53b0-b5cd-6e24c86fedbd
identifier: icij:icijol-55062677
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# FAP HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55062677`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/efc800c9-0d5f-53b0-b5cd-6e24c86fedbd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/efc800c9-0d5f-53b0-b5cd-6e24c86fedbd  

## Ownership & control

### Owners / controllers

- **MARK HOGG** (shareholder of) — https://whiteintel.dev/entity/827eade2-f7cd-57c4-93e9-30319328cccf
- **FRANCESCA ABBIATI** (shareholder of) — https://whiteintel.dev/entity/31e6a352-dd74-533f-aeee-248d1727a810

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

A **7-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/55062677

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FAP HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/efc800c9-0d5f-53b0-b5cd-6e24c86fedbd · Structured JSON: https://whiteintel.dev/api/public/dossier/efc800c9-0d5f-53b0-b5cd-6e24c86fedbd._

_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"._