---
title: "SNOWIE HOLDING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ef9882d5-433f-5832-b33e-6d85d1ced4bb
json: https://whiteintel.dev/api/public/dossier/ef9882d5-433f-5832-b33e-6d85d1ced4bb
identifier: icij:icijol-55030630
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SNOWIE HOLDING LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55030630`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ef9882d5-433f-5832-b33e-6d85d1ced4bb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ef9882d5-433f-5832-b33e-6d85d1ced4bb  

## Ownership & control

### Owners / controllers

- **FENLEX HOLDINGS & SERVICES LTD** (shareholder of) — https://whiteintel.dev/entity/306a2bff-e02b-5b0f-8544-a4ff50029d4c
- **VETELCO LIMITED** (shareholder of) — https://whiteintel.dev/entity/8c88f6ed-ed81-5268-bdf6-bfaeb0ad8698
- **ADRECOR LIMITED** (shareholder of) — https://whiteintel.dev/entity/08b2f87a-0535-5592-972a-b7c68bbfa620

### 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/55030630

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SNOWIE HOLDING LTD**. Human view: https://whiteintel.dev/entity/ef9882d5-433f-5832-b33e-6d85d1ced4bb · Structured JSON: https://whiteintel.dev/api/public/dossier/ef9882d5-433f-5832-b33e-6d85d1ced4bb._

_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"._