---
title: "FB MALTA HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/729d64e4-efd8-50f9-bbd7-3f975dc07c32
json: https://whiteintel.dev/api/public/dossier/729d64e4-efd8-50f9-bbd7-3f975dc07c32
identifier: icij:icijol-55060070
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# FB MALTA HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55060070`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/729d64e4-efd8-50f9-bbd7-3f975dc07c32  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/729d64e4-efd8-50f9-bbd7-3f975dc07c32  

## Ownership & control

### Owners / controllers

- **SILVIO BONNICI** (shareholder of) — https://whiteintel.dev/entity/0ae7d82f-b5bd-58f7-a2e4-ec01cd07cffb
- **RHONA GALEA** (shareholder of) — https://whiteintel.dev/entity/ec586acb-f503-5f0c-826c-8eeefe5acb60
- **MATTHEW FENECH** (shareholder of) — https://whiteintel.dev/entity/17806f83-4b8c-51b0-9525-5d603ba8ad02
- **VANESSA FENECH** (shareholder of) — https://whiteintel.dev/entity/07e5fb23-f626-5019-8488-35b901ad7e44

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

A **9-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/55060070

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FB MALTA HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/729d64e4-efd8-50f9-bbd7-3f975dc07c32 · Structured JSON: https://whiteintel.dev/api/public/dossier/729d64e4-efd8-50f9-bbd7-3f975dc07c32._

_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"._