---
title: "JOSEPH FENECH CLARKE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0119daae-8900-5185-a32d-d4d4abddf5ef
json: https://whiteintel.dev/api/public/dossier/0119daae-8900-5185-a32d-d4d4abddf5ef
identifier: icij:icijol-56031149
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOSEPH FENECH CLARKE

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56031149`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0119daae-8900-5185-a32d-d4d4abddf5ef  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0119daae-8900-5185-a32d-d4d4abddf5ef  

## Ownership & control

### Holdings / subsidiaries

- **FENECH CLARKE & CO. LTD** (director of) — https://whiteintel.dev/entity/f8b14d20-dd93-5cbc-8395-fe21a553ef48
- **FENECH CLARKE & CO. LTD** (shareholder of) — https://whiteintel.dev/entity/f8b14d20-dd93-5cbc-8395-fe21a553ef48

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56031149

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH FENECH CLARKE**. Human view: https://whiteintel.dev/entity/0119daae-8900-5185-a32d-d4d4abddf5ef · Structured JSON: https://whiteintel.dev/api/public/dossier/0119daae-8900-5185-a32d-d4d4abddf5ef._

_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"._