---
title: "FENLEX HOLDINGS & SERVICES LTD IN ITS CAPACITY QUA TRUSTEE OF THE MIDDLE SEA TRUST — Ownership Dossier"
canonical: https://whiteintel.dev/entity/98d9adbc-383f-58cc-b437-e5fda44eeee5
json: https://whiteintel.dev/api/public/dossier/98d9adbc-383f-58cc-b437-e5fda44eeee5
identifier: icij:icijol-56079371
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FENLEX HOLDINGS & SERVICES LTD IN ITS CAPACITY QUA TRUSTEE OF THE MIDDLE SEA TRUST

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56079371`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/98d9adbc-383f-58cc-b437-e5fda44eeee5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/98d9adbc-383f-58cc-b437-e5fda44eeee5  

## Ownership & control

### Holdings / subsidiaries

- **TIMBER TRADING CAPITAL LTD** (shareholder of) — https://whiteintel.dev/entity/8dde3b2d-7135-5112-bb09-274306ef52df

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56079371

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FENLEX HOLDINGS & SERVICES LTD IN ITS CAPACITY QUA TRUSTEE OF THE MIDDLE SEA TRUST**. Human view: https://whiteintel.dev/entity/98d9adbc-383f-58cc-b437-e5fda44eeee5 · Structured JSON: https://whiteintel.dev/api/public/dossier/98d9adbc-383f-58cc-b437-e5fda44eeee5._

_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"._