---
title: "BARCLAYS INTERNATIONAL INVESTMENTS (MALTA ) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d9ed7936-e989-5cb9-a3f5-96080354ba42
json: https://whiteintel.dev/api/public/dossier/d9ed7936-e989-5cb9-a3f5-96080354ba42
identifier: icij:icijol-55020266
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# BARCLAYS INTERNATIONAL INVESTMENTS (MALTA ) LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55020266`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d9ed7936-e989-5cb9-a3f5-96080354ba42  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d9ed7936-e989-5cb9-a3f5-96080354ba42  

## Ownership & control

### Owners / controllers

- **BARCLAYS BANK PLC** (shareholder of) — https://whiteintel.dev/entity/d32c7e78-38d7-5f5e-8c9c-dfcc67554889
- **FENLEX HOLDINGS & SERVICES LTD** (shareholder of) — https://whiteintel.dev/entity/306a2bff-e02b-5b0f-8544-a4ff50029d4c

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

A **11-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/55020266

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BARCLAYS INTERNATIONAL INVESTMENTS (MALTA ) LIMITED**. Human view: https://whiteintel.dev/entity/d9ed7936-e989-5cb9-a3f5-96080354ba42 · Structured JSON: https://whiteintel.dev/api/public/dossier/d9ed7936-e989-5cb9-a3f5-96080354ba42._

_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"._