---
title: "Felca Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c68fd328-4e12-5447-b1e7-273fdcb34a5f
json: https://whiteintel.dev/api/public/dossier/c68fd328-4e12-5447-b1e7-273fdcb34a5f
identifier: icij:icijol-55033696
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# Felca Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55033696`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c68fd328-4e12-5447-b1e7-273fdcb34a5f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c68fd328-4e12-5447-b1e7-273fdcb34a5f  

## Ownership & control

### Owners / controllers

- **ANDRE SPAGNOL** (shareholder of) — https://whiteintel.dev/entity/153d355f-49ed-587a-ab8f-1c427641bc0a
- **DARREN DEBONO** (shareholder of) — https://whiteintel.dev/entity/ea106955-08b1-562f-bbc8-ba91e619275f

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

A **6-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)

**4** 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/55033696

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Felca Limited**. Human view: https://whiteintel.dev/entity/c68fd328-4e12-5447-b1e7-273fdcb34a5f · Structured JSON: https://whiteintel.dev/api/public/dossier/c68fd328-4e12-5447-b1e7-273fdcb34a5f._

_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"._