---
title: "Fluffy Chick Wines Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ed2e68eb-c253-5ce2-b391-b887a69e4ffe
json: https://whiteintel.dev/api/public/dossier/ed2e68eb-c253-5ce2-b391-b887a69e4ffe
identifier: icij:icijol-55044696
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# Fluffy Chick Wines Ltd.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55044696`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ed2e68eb-c253-5ce2-b391-b887a69e4ffe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ed2e68eb-c253-5ce2-b391-b887a69e4ffe  

## Ownership & control

### Owners / controllers

- **LEONARD ROBERT HYAMS** (director of) — https://whiteintel.dev/entity/c4477739-8fd4-580f-b20a-d66424eb7f49
- **LEONARD ROBERT HYAMS** (legal representative of) — https://whiteintel.dev/entity/c4477739-8fd4-580f-b20a-d66424eb7f49
- **LEONARD ROBERT HYAMS** (shareholder of) — https://whiteintel.dev/entity/c4477739-8fd4-580f-b20a-d66424eb7f49
- **PENELOPE JANE HYAMS** (director of) — https://whiteintel.dev/entity/6eb92f74-d134-51bc-bbd1-7247e448b55b
- **PENELOPE JANE HYAMS** (legal representative of) — https://whiteintel.dev/entity/6eb92f74-d134-51bc-bbd1-7247e448b55b
- **PENELOPE JANE HYAMS** (secretary of) — https://whiteintel.dev/entity/6eb92f74-d134-51bc-bbd1-7247e448b55b
- **FLUFFY CHICK HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/b3fa1ae0-f1be-5c16-bbc9-5aa8b3e7176f

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

1. **LEONARD ROBERT HYAMS** — director of → *Fluffy Chick Wines Ltd.*
1. **LEONARD ROBERT HYAMS** — legal representative of → *Fluffy Chick Wines Ltd.*
1. **LEONARD ROBERT HYAMS** — shareholder of → *Fluffy Chick Wines Ltd.*
1. **PENELOPE JANE HYAMS** — director of → *Fluffy Chick Wines Ltd.*
1. **PENELOPE JANE HYAMS** — legal representative of → *Fluffy Chick Wines Ltd.*
1. **PENELOPE JANE HYAMS** — secretary of → *Fluffy Chick Wines Ltd.*
1. **FLUFFY CHICK HOLDINGS LTD** — shareholder of → *Fluffy Chick Wines Ltd.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55044696

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Fluffy Chick Wines Ltd.**. Human view: https://whiteintel.dev/entity/ed2e68eb-c253-5ce2-b391-b887a69e4ffe · Structured JSON: https://whiteintel.dev/api/public/dossier/ed2e68eb-c253-5ce2-b391-b887a69e4ffe._

_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"._