---
title: "WILLIAM LAURENCE JOHN FENLEY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/00eaa9a4-68ee-503c-9cc4-ed632580c0d5
json: https://whiteintel.dev/api/public/dossier/00eaa9a4-68ee-503c-9cc4-ed632580c0d5
identifier: icij:icijol-56067916
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# WILLIAM LAURENCE JOHN FENLEY

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56067916`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/00eaa9a4-68ee-503c-9cc4-ed632580c0d5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/00eaa9a4-68ee-503c-9cc4-ed632580c0d5  

## Ownership & control

### Holdings / subsidiaries

- **TOA Limited** (director of) — https://whiteintel.dev/entity/1db5bacb-c730-555a-b019-1f8a91c870d9
- **TOA Limited** (legal representative of) — https://whiteintel.dev/entity/1db5bacb-c730-555a-b019-1f8a91c870d9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56067916

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WILLIAM LAURENCE JOHN FENLEY**. Human view: https://whiteintel.dev/entity/00eaa9a4-68ee-503c-9cc4-ed632580c0d5 · Structured JSON: https://whiteintel.dev/api/public/dossier/00eaa9a4-68ee-503c-9cc4-ed632580c0d5._

_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"._