---
title: "FMZ & PARTNERS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f7374c79-8fbd-5339-832d-e93c6ec3b16b
json: https://whiteintel.dev/api/public/dossier/f7374c79-8fbd-5339-832d-e93c6ec3b16b
identifier: icij:icijol-55056808
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# FMZ & PARTNERS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55056808`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f7374c79-8fbd-5339-832d-e93c6ec3b16b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f7374c79-8fbd-5339-832d-e93c6ec3b16b  

## Ownership & control

### Owners / controllers

- **DAVID JAMES MASON** (shareholder of) — https://whiteintel.dev/entity/a4039431-f22e-52fc-b845-506fedfc0b71
- **GORDON FOSTER** (shareholder of) — https://whiteintel.dev/entity/87234713-dacf-5fb1-ac1b-bbe9db8ddc7c

### 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)

**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/55056808

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FMZ & PARTNERS LIMITED**. Human view: https://whiteintel.dev/entity/f7374c79-8fbd-5339-832d-e93c6ec3b16b · Structured JSON: https://whiteintel.dev/api/public/dossier/f7374c79-8fbd-5339-832d-e93c6ec3b16b._

_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"._