---
title: "ENI INTERNATIONAL ENTERPRISE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/91d784bb-55cb-5ce2-87c0-b2a4fa25fcf8
json: https://whiteintel.dev/api/public/dossier/91d784bb-55cb-5ce2-87c0-b2a4fa25fcf8
identifier: icij:icijol-55077812
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ENI INTERNATIONAL ENTERPRISE LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55077812`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/91d784bb-55cb-5ce2-87c0-b2a4fa25fcf8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/91d784bb-55cb-5ce2-87c0-b2a4fa25fcf8  

## Ownership & control

### Owners / controllers

- **DENISA ONLINE SRL** (shareholder of) — https://whiteintel.dev/entity/032e0677-bc87-5343-b719-d0889ba24d67
- **FRANCO FALZON** (director of) — https://whiteintel.dev/entity/d63e2a33-77df-50f6-8d06-9ab2054e6dd4
- **FRANCO FALZON** (legal representative of) — https://whiteintel.dev/entity/d63e2a33-77df-50f6-8d06-9ab2054e6dd4
- **FRANCO FALZON** (secretary of) — https://whiteintel.dev/entity/d63e2a33-77df-50f6-8d06-9ab2054e6dd4

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

1. **DENISA ONLINE SRL** — shareholder of → *ENI INTERNATIONAL ENTERPRISE LIMITED*
1. **FRANCO FALZON** — director of → *ENI INTERNATIONAL ENTERPRISE LIMITED*
1. **FRANCO FALZON** — legal representative of → *ENI INTERNATIONAL ENTERPRISE LIMITED*
1. **FRANCO FALZON** — secretary of → *ENI INTERNATIONAL ENTERPRISE LIMITED*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55077812

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ENI INTERNATIONAL ENTERPRISE LIMITED**. Human view: https://whiteintel.dev/entity/91d784bb-55cb-5ce2-87c0-b2a4fa25fcf8 · Structured JSON: https://whiteintel.dev/api/public/dossier/91d784bb-55cb-5ce2-87c0-b2a4fa25fcf8._

_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"._