---
title: "BLUE AND BLUE HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3522fa5a-042e-58c4-bb86-3a72ceeb0e7b
json: https://whiteintel.dev/api/public/dossier/3522fa5a-042e-58c4-bb86-3a72ceeb0e7b
identifier: icij:icijol-55075702
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# BLUE AND BLUE HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55075702`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3522fa5a-042e-58c4-bb86-3a72ceeb0e7b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3522fa5a-042e-58c4-bb86-3a72ceeb0e7b  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Blue and Blue Holdings Limited** — GLEIF · `lei:485100LNK0K9E8J4JM48` — https://whiteintel.dev/entity/1c5db7d5-067b-57e9-980c-150dae344d4c

## Ownership & control

### Owners / controllers

- **SIMON GALEA TESTAFERRATA** (shareholder of) — https://whiteintel.dev/entity/512563a3-9008-54cd-bc6a-c65a73c6c7fd
- **PETER FENECH** (shareholder of) — https://whiteintel.dev/entity/50995f4d-807c-56a9-bd92-f7927480eea2

### 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/55075702

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BLUE AND BLUE HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/3522fa5a-042e-58c4-bb86-3a72ceeb0e7b · Structured JSON: https://whiteintel.dev/api/public/dossier/3522fa5a-042e-58c4-bb86-3a72ceeb0e7b._

_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"._