---
title: "CHEVALIERS LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/03b9b3cd-72fc-5aec-921b-dcbcc8a7eeb2
json: https://whiteintel.dev/api/public/dossier/03b9b3cd-72fc-5aec-921b-dcbcc8a7eeb2
identifier: icij:icijol-55072959
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CHEVALIERS LTD.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55072959`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/03b9b3cd-72fc-5aec-921b-dcbcc8a7eeb2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/03b9b3cd-72fc-5aec-921b-dcbcc8a7eeb2  

## Ownership & control

### Owners / controllers

- **FENLEX HOLDINGS & SERVICES LTD** (shareholder of) — https://whiteintel.dev/entity/306a2bff-e02b-5b0f-8544-a4ff50029d4c

### 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/55072959

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHEVALIERS LTD.**. Human view: https://whiteintel.dev/entity/03b9b3cd-72fc-5aec-921b-dcbcc8a7eeb2 · Structured JSON: https://whiteintel.dev/api/public/dossier/03b9b3cd-72fc-5aec-921b-dcbcc8a7eeb2._

_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"._