---
title: "FLEXI PROPERTY HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/be154c06-fe74-5696-944a-94ccb474281d
json: https://whiteintel.dev/api/public/dossier/be154c06-fe74-5696-944a-94ccb474281d
identifier: icij:icijol-10155489
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FLEXI PROPERTY HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10155489`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/be154c06-fe74-5696-944a-94ccb474281d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/be154c06-fe74-5696-944a-94ccb474281d  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/a98b5669-b349-5428-a233-f279559e20ac
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/4c644efc-f5a3-53e4-b6fe-974f53ec9005
- **Spice Property Portfolio Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/82ffde7d-791e-5251-83db-1c505ff96797
- **FNTC First Nominee Limited** (shareholder of) — https://whiteintel.dev/entity/e2192129-1c06-5dec-914f-bbee6c71990a
- **Southfields Management Limited** (shareholder of) — https://whiteintel.dev/entity/f56b1a64-ebb3-559f-ba2c-fe34f7a58b8d

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

A **5-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)

**3** 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/10155489

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FLEXI PROPERTY HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/be154c06-fe74-5696-944a-94ccb474281d · Structured JSON: https://whiteintel.dev/api/public/dossier/be154c06-fe74-5696-944a-94ccb474281d._

_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"._