---
title: "HYFEN LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dd055a19-2e8d-53b3-bbb9-91c8a5106ec1
json: https://whiteintel.dev/api/public/dossier/dd055a19-2e8d-53b3-bbb9-91c8a5106ec1
identifier: icij:icijol-55075374
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# HYFEN LTD.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55075374`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/dd055a19-2e8d-53b3-bbb9-91c8a5106ec1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dd055a19-2e8d-53b3-bbb9-91c8a5106ec1  

## Ownership & control

### Owners / controllers

- **MARLENE FENECH** (shareholder of) — https://whiteintel.dev/entity/ee5194eb-423d-54b2-8e35-ec494297a55f
- **HEIRS OF GEORGE HYZLER** (shareholder of) — https://whiteintel.dev/entity/e8e32855-f45d-5603-8759-8a6ca200b6db
- **TONIO FENECH** (shareholder of) — https://whiteintel.dev/entity/a4078754-6962-5e0b-8d8e-558292861614
- **JOHANNA GRIMA** (shareholder of) — https://whiteintel.dev/entity/3851352a-bbeb-547b-ad57-31f75c86b8e9
- **MARK FENECH** (shareholder of) — https://whiteintel.dev/entity/68cb37c6-1ccf-5d5d-95a1-370d90116bfa

### 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.

## Exposure (derived from the ownership graph)

**5** 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/55075374

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HYFEN LTD.**. Human view: https://whiteintel.dev/entity/dd055a19-2e8d-53b3-bbb9-91c8a5106ec1 · Structured JSON: https://whiteintel.dev/api/public/dossier/dd055a19-2e8d-53b3-bbb9-91c8a5106ec1._

_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"._