---
title: "STEVE FENECH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0c04efb8-ae71-5990-a558-d382f81ebfbd
json: https://whiteintel.dev/api/public/dossier/0c04efb8-ae71-5990-a558-d382f81ebfbd
identifier: icij:icijol-56026028
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# STEVE FENECH

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56026028`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0c04efb8-ae71-5990-a558-d382f81ebfbd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0c04efb8-ae71-5990-a558-d382f81ebfbd  

## Ownership & control

### Holdings / subsidiaries

- **CLASSIC GROUP LIMITED** (director of) — https://whiteintel.dev/entity/00816bed-42e8-5b62-9df8-f3cda466460e
- **CLASSIC GROUP LIMITED** (legal representative of) — https://whiteintel.dev/entity/00816bed-42e8-5b62-9df8-f3cda466460e
- **RETAIL SOLUTIONS LIMITED** (director of) — https://whiteintel.dev/entity/0ad18edd-6878-572b-963d-84e30887beca
- **BM RESOURCES LIMITED** (secretary of) — https://whiteintel.dev/entity/df84c6d9-5d96-594d-b27b-e2c90187085a
- **PF & F HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/88d85623-456e-590c-ad3e-128f2f37a83a
- **PF & F HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/88d85623-456e-590c-ad3e-128f2f37a83a
- **PF & F VENTURES LIMITED** (director of) — https://whiteintel.dev/entity/5f12beb4-c8b3-5725-a7ed-0d27250a2a5b
- **PF & F VENTURES LIMITED** (legal representative of) — https://whiteintel.dev/entity/5f12beb4-c8b3-5725-a7ed-0d27250a2a5b
- **PF & F VENTURES LIMITED** (secretary of) — https://whiteintel.dev/entity/5f12beb4-c8b3-5725-a7ed-0d27250a2a5b
- **TF COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/ce8cd6e0-a3c0-51d6-b71b-76c24a0d9057
- **TF COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/ce8cd6e0-a3c0-51d6-b71b-76c24a0d9057

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56026028

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STEVE FENECH**. Human view: https://whiteintel.dev/entity/0c04efb8-ae71-5990-a558-d382f81ebfbd · Structured JSON: https://whiteintel.dev/api/public/dossier/0c04efb8-ae71-5990-a558-d382f81ebfbd._

_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"._