---
title: "ANTOINE FENECH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0b705f5c-18c8-5edb-a643-609d843d5f86
json: https://whiteintel.dev/api/public/dossier/0b705f5c-18c8-5edb-a643-609d843d5f86
identifier: icij:icijol-56053227
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ANTOINE FENECH

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56053227`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0b705f5c-18c8-5edb-a643-609d843d5f86  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0b705f5c-18c8-5edb-a643-609d843d5f86  

## Ownership & control

### Holdings / subsidiaries

- **CROATIA INVESTMENTS LIMITED (cont. as SV 95)** (shareholder of) — https://whiteintel.dev/entity/64f66e00-5d0f-5b74-a40a-548321f0f900

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56053227

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ANTOINE FENECH** — https://whiteintel.dev/entity/0b705f5c-18c8-5edb-a643-609d843d5f86 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTOINE FENECH**. Human view: https://whiteintel.dev/entity/0b705f5c-18c8-5edb-a643-609d843d5f86 · Structured JSON: https://whiteintel.dev/api/public/dossier/0b705f5c-18c8-5edb-a643-609d843d5f86._

_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"._