---
title: "RAMON FENECH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0f8282fc-6cd9-5158-83bf-912e7b954a86
json: https://whiteintel.dev/api/public/dossier/0f8282fc-6cd9-5158-83bf-912e7b954a86
identifier: icij:icijol-56046965
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# RAMON FENECH

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56046965`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0f8282fc-6cd9-5158-83bf-912e7b954a86  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0f8282fc-6cd9-5158-83bf-912e7b954a86  

## Ownership & control

### Holdings / subsidiaries

- **CLEANMASTERS CO. LIMITED** (shareholder of) — https://whiteintel.dev/entity/dbc68a4e-1f8c-56ab-add6-b3e5fdf1f7fa
- **R & E IMPORTERS & DISTRIBUTORS CO. LTD.** (shareholder of) — https://whiteintel.dev/entity/7a4aa19b-13ed-560e-97ac-25f24a46985d
- **FORT SERVICES CO. LTD.** (director of) — https://whiteintel.dev/entity/f9593a34-6d51-5e31-acb9-3ba5ce5e83de
- **FORT SERVICES CO. LTD.** (legal representative of) — https://whiteintel.dev/entity/f9593a34-6d51-5e31-acb9-3ba5ce5e83de
- **FORT SERVICES CO. LTD.** (shareholder of) — https://whiteintel.dev/entity/f9593a34-6d51-5e31-acb9-3ba5ce5e83de

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56046965

## 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 **RAMON FENECH** — https://whiteintel.dev/entity/0f8282fc-6cd9-5158-83bf-912e7b954a86 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAMON FENECH**. Human view: https://whiteintel.dev/entity/0f8282fc-6cd9-5158-83bf-912e7b954a86 · Structured JSON: https://whiteintel.dev/api/public/dossier/0f8282fc-6cd9-5158-83bf-912e7b954a86._

_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"._