---
title: "ROSANNE BONNICI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a0a93cf0-60c6-597f-9dfd-c2fa015905c8
json: https://whiteintel.dev/api/public/dossier/a0a93cf0-60c6-597f-9dfd-c2fa015905c8
identifier: icij:icijol-56042147
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ROSANNE BONNICI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56042147`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a0a93cf0-60c6-597f-9dfd-c2fa015905c8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a0a93cf0-60c6-597f-9dfd-c2fa015905c8  

## Ownership & control

### Holdings / subsidiaries

- **VALENTINO ENTERPRISES LIMITED** (secretary of) — https://whiteintel.dev/entity/09128deb-a83e-5f4e-9243-5bffca39cab6
- **FENLEX HOLDINGS & SERVICES LTD** (director of) — https://whiteintel.dev/entity/cff58437-490e-59f4-90e2-388342db390b
- **FENLEX HOLDINGS & SERVICES LTD** (legal representative of) — https://whiteintel.dev/entity/cff58437-490e-59f4-90e2-388342db390b
- **FENLEX CORPORATE SERVICES LTD** (director of) — https://whiteintel.dev/entity/c8315cd0-0c2d-5265-a8a7-e8cae040a90d
- **FENLEX CORPORATE SERVICES LTD** (legal representative of) — https://whiteintel.dev/entity/c8315cd0-0c2d-5265-a8a7-e8cae040a90d
- **ZOOTEC INTERACTIVE LTD** (secretary of) — https://whiteintel.dev/entity/02738b4c-9dad-5bb0-a809-4a60d3f4b48e
- **FENLEX GROUP LTD.** (director of) — https://whiteintel.dev/entity/aaa89b10-cfeb-5990-a73f-2baa77473d63
- **FENLEX GROUP LTD.** (legal representative of) — https://whiteintel.dev/entity/aaa89b10-cfeb-5990-a73f-2baa77473d63
- **FENLEX GROUP LTD.** (shareholder of) — https://whiteintel.dev/entity/aaa89b10-cfeb-5990-a73f-2baa77473d63
- **FENLEX GROUP HOLDING LTD** (director of) — https://whiteintel.dev/entity/96f4c7a6-eb08-5355-91a9-06b485cd16c3
- **FENLEX GROUP HOLDING LTD** (legal representative of) — https://whiteintel.dev/entity/96f4c7a6-eb08-5355-91a9-06b485cd16c3
- **FENLEX GROUP HOLDING LTD** (shareholder of) — https://whiteintel.dev/entity/96f4c7a6-eb08-5355-91a9-06b485cd16c3
- **INTERNATIONAL FISCAL ASSOCIATION (MALTA) BRANCH** (shareholder of) — https://whiteintel.dev/entity/2d181726-64f7-5bb8-8312-b108ebd0fd63

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56042147

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ROSANNE BONNICI**. Human view: https://whiteintel.dev/entity/a0a93cf0-60c6-597f-9dfd-c2fa015905c8 · Structured JSON: https://whiteintel.dev/api/public/dossier/a0a93cf0-60c6-597f-9dfd-c2fa015905c8._

_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"._