---
title: "FLEXAGON CAPITAL MANAGEMENT LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bff31fdd-76fe-5736-9019-cdd7e7fecfda
json: https://whiteintel.dev/api/public/dossier/bff31fdd-76fe-5736-9019-cdd7e7fecfda
identifier: icij:icijol-55070960
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# FLEXAGON CAPITAL MANAGEMENT LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55070960`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bff31fdd-76fe-5736-9019-cdd7e7fecfda  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bff31fdd-76fe-5736-9019-cdd7e7fecfda  

## Cross-source identity

The same real-world entity, resolved across sources:

- **FLEXAGON CAPITAL MANAGEMENT LTD** — ICIJ Offshore Leaks · `icij:icijol-56087993` — https://whiteintel.dev/entity/766d427d-3a97-5a70-afc7-236fddf08802
- **FLEXAGON CAPITAL MANAGEMENT LTD** — GLEIF · `lei:2138001XODNXDE3RSZ44` — https://whiteintel.dev/entity/3a930568-2c91-5e49-ad5b-5697bff9bb5e

## Ownership & control

### Owners / controllers

- **FLEXAGON HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/c9d1cc2f-842f-5826-9e46-5f905d4f0d53

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

A **12-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/55070960

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FLEXAGON CAPITAL MANAGEMENT LTD**. Human view: https://whiteintel.dev/entity/bff31fdd-76fe-5736-9019-cdd7e7fecfda · Structured JSON: https://whiteintel.dev/api/public/dossier/bff31fdd-76fe-5736-9019-cdd7e7fecfda._

_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"._