---
title: "FALZON & FENECH LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/86c6530c-c00f-5322-b68a-0fa17e7526a7
json: https://whiteintel.dev/api/public/dossier/86c6530c-c00f-5322-b68a-0fa17e7526a7
identifier: icij:icijol-55022242
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# FALZON & FENECH LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55022242`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/86c6530c-c00f-5322-b68a-0fa17e7526a7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/86c6530c-c00f-5322-b68a-0fa17e7526a7  

## Ownership & control

### Owners / controllers

- **POLIDANO ENVIROS LIMITED** (shareholder of) — https://whiteintel.dev/entity/b78f6b34-303d-51d3-a1f9-6017a574f7d9
- **POLIDANO BROTHERS LIMITED** (shareholder of) — https://whiteintel.dev/entity/a95e5aea-97de-57f1-915f-9a77117e2606

### 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)

**5** 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/55022242

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FALZON & FENECH LIMITED**. Human view: https://whiteintel.dev/entity/86c6530c-c00f-5322-b68a-0fa17e7526a7 · Structured JSON: https://whiteintel.dev/api/public/dossier/86c6530c-c00f-5322-b68a-0fa17e7526a7._

_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"._