---
title: "Flexcash Holding Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d4059b8a-e877-5aac-bde5-290b921aefa6
json: https://whiteintel.dev/api/public/dossier/d4059b8a-e877-5aac-bde5-290b921aefa6
identifier: icij:icijol-55046261
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# Flexcash Holding Ltd

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55046261`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d4059b8a-e877-5aac-bde5-290b921aefa6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d4059b8a-e877-5aac-bde5-290b921aefa6  

## Ownership & control

### Owners / controllers

- **CRUSADER INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/8b58de4a-cfbf-5c62-b662-fe78db91373c
- **Shallowaters Trading Limited** (director of) — https://whiteintel.dev/entity/46bb16bb-09d2-556f-9a7a-a7930a9c4173
- **Shallowaters Trading Limited** (legal representative of) — https://whiteintel.dev/entity/46bb16bb-09d2-556f-9a7a-a7930a9c4173
- **Shallowaters Trading Limited** (shareholder of) — https://whiteintel.dev/entity/46bb16bb-09d2-556f-9a7a-a7930a9c4173
- **Sabrage Services Ltd** (shareholder of) — https://whiteintel.dev/entity/bb6fe6d1-027b-5cb4-be9f-c9a6952593bf
- **Ville Johannes Skogberg** (director of) — https://whiteintel.dev/entity/871276f7-e567-5b2d-a856-31d00f7e0fe4
- **Ville Johannes Skogberg** (legal representative of) — https://whiteintel.dev/entity/871276f7-e567-5b2d-a856-31d00f7e0fe4
- **Ville Johannes Skogberg** (secretary of) — https://whiteintel.dev/entity/871276f7-e567-5b2d-a856-31d00f7e0fe4

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

A **8-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55046261

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Flexcash Holding Ltd**. Human view: https://whiteintel.dev/entity/d4059b8a-e877-5aac-bde5-290b921aefa6 · Structured JSON: https://whiteintel.dev/api/public/dossier/d4059b8a-e877-5aac-bde5-290b921aefa6._

_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"._