---
title: "FENLEX GROUP HOLDING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/96f4c7a6-eb08-5355-91a9-06b485cd16c3
json: https://whiteintel.dev/api/public/dossier/96f4c7a6-eb08-5355-91a9-06b485cd16c3
identifier: icij:icijol-55064332
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# FENLEX GROUP HOLDING LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55064332`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/96f4c7a6-eb08-5355-91a9-06b485cd16c3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/96f4c7a6-eb08-5355-91a9-06b485cd16c3  

## Ownership & control

### Owners / controllers

- **NIKOLAI VELLA FALZON** (shareholder of) — https://whiteintel.dev/entity/9e582a85-95c9-511b-b1a0-62f9fe0f5039
- **ANN FENECH** (shareholder of) — https://whiteintel.dev/entity/a76ff471-c967-567c-8410-a53746ca9159
- **ROSANNE BONNICI** (shareholder of) — https://whiteintel.dev/entity/a0a93cf0-60c6-597f-9dfd-c2fa015905c8
- **KENNETH GRIMA** (shareholder of) — https://whiteintel.dev/entity/560b1602-f0af-5e0a-9600-bb30a7059284
- **MARK FENECH** (shareholder of) — https://whiteintel.dev/entity/68cb37c6-1ccf-5d5d-95a1-370d90116bfa
- **EDWARD DEBONO** (shareholder of) — https://whiteintel.dev/entity/60bbc234-b19b-566e-8bb9-87d1ee10042c

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

A **19-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)

**6** 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/55064332

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **FENLEX GROUP HOLDING LTD** — https://whiteintel.dev/entity/96f4c7a6-eb08-5355-91a9-06b485cd16c3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FENLEX GROUP HOLDING LTD**. Human view: https://whiteintel.dev/entity/96f4c7a6-eb08-5355-91a9-06b485cd16c3 · Structured JSON: https://whiteintel.dev/api/public/dossier/96f4c7a6-eb08-5355-91a9-06b485cd16c3._

_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"._