---
title: "JOSEPHINE FENECH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/048e84c6-100b-5223-9a61-6734cfedd5c5
json: https://whiteintel.dev/api/public/dossier/048e84c6-100b-5223-9a61-6734cfedd5c5
identifier: icij:icijol-56023576
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOSEPHINE FENECH

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56023576`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/048e84c6-100b-5223-9a61-6734cfedd5c5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/048e84c6-100b-5223-9a61-6734cfedd5c5  

## Ownership & control

### Holdings / subsidiaries

- **TG LEASING COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/fd8af2cf-934b-53e8-8635-558ee53725b4
- **TGI LIMITED** (shareholder of) — https://whiteintel.dev/entity/cd691212-64e1-5749-88a1-c84fca413c7b
- **TUMAS GROUP COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/98e8f208-8e84-5dd6-8820-932cbdbef90d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56023576

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPHINE FENECH**. Human view: https://whiteintel.dev/entity/048e84c6-100b-5223-9a61-6734cfedd5c5 · Structured JSON: https://whiteintel.dev/api/public/dossier/048e84c6-100b-5223-9a61-6734cfedd5c5._

_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"._