---
title: "HELLARD INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/44eb9456-e97b-5835-92d1-a2b171d66996
json: https://whiteintel.dev/api/public/dossier/44eb9456-e97b-5835-92d1-a2b171d66996
identifier: icij:icijol-55025464
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# HELLARD INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55025464`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/44eb9456-e97b-5835-92d1-a2b171d66996  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/44eb9456-e97b-5835-92d1-a2b171d66996  

## Cross-source identity

The same real-world entity, resolved across sources:

- **HELLARD INVESTMENTS LIMITED** — GLEIF · `lei:2138002LRG7FOPOBMO95` — https://whiteintel.dev/entity/5e28adea-c043-5d35-bd55-a47ae2bd4ab5

## 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 **6-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)

**4** 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/55025464

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HELLARD INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/44eb9456-e97b-5835-92d1-a2b171d66996 · Structured JSON: https://whiteintel.dev/api/public/dossier/44eb9456-e97b-5835-92d1-a2b171d66996._

_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"._