---
title: "ILEX LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c805bedc-5fc6-5ec6-a3b7-dcc0d09be815
json: https://whiteintel.dev/api/public/dossier/c805bedc-5fc6-5ec6-a3b7-dcc0d09be815
identifier: icij:icijol-55053698
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ILEX LTD.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55053698`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c805bedc-5fc6-5ec6-a3b7-dcc0d09be815  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c805bedc-5fc6-5ec6-a3b7-dcc0d09be815  

## Ownership & control

### Owners / controllers

- **Bouvardia Holdings Ltd.** (shareholder of) — https://whiteintel.dev/entity/d2d89a9c-5999-5a23-93d5-dd813bb957b2
- **Malcolm Meilak** (shareholder of) — https://whiteintel.dev/entity/dc808dcc-9b78-5b25-a820-e85ba7b9fcc5

### 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/55053698

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ILEX LTD.**. Human view: https://whiteintel.dev/entity/c805bedc-5fc6-5ec6-a3b7-dcc0d09be815 · Structured JSON: https://whiteintel.dev/api/public/dossier/c805bedc-5fc6-5ec6-a3b7-dcc0d09be815._

_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"._