---
title: "FENLEX GROUP LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aaa89b10-cfeb-5990-a73f-2baa77473d63
json: https://whiteintel.dev/api/public/dossier/aaa89b10-cfeb-5990-a73f-2baa77473d63
identifier: icij:icijol-55038232
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# FENLEX GROUP LTD.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55038232`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/aaa89b10-cfeb-5990-a73f-2baa77473d63  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aaa89b10-cfeb-5990-a73f-2baa77473d63  

## 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
- **TONIO FENECH** (shareholder of) — https://whiteintel.dev/entity/a4078754-6962-5e0b-8d8e-558292861614
- **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 **20-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)

**7** 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/55038232

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FENLEX GROUP LTD.**. Human view: https://whiteintel.dev/entity/aaa89b10-cfeb-5990-a73f-2baa77473d63 · Structured JSON: https://whiteintel.dev/api/public/dossier/aaa89b10-cfeb-5990-a73f-2baa77473d63._

_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"._