---
title: "JOSEPH FENECH SOLER — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1298ae98-8378-51bd-a81c-df9837db2bce
json: https://whiteintel.dev/api/public/dossier/1298ae98-8378-51bd-a81c-df9837db2bce
identifier: icij:icijol-56059689
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOSEPH FENECH SOLER

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56059689`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1298ae98-8378-51bd-a81c-df9837db2bce  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1298ae98-8378-51bd-a81c-df9837db2bce  

## Ownership & control

### Holdings / subsidiaries

- **BLUES LIMITED** (director of) — https://whiteintel.dev/entity/6c4c744c-ebdf-5af2-8dff-f577c9c00375
- **BLUES LIMITED** (legal representative of) — https://whiteintel.dev/entity/6c4c744c-ebdf-5af2-8dff-f577c9c00375
- **BLUES LIMITED** (secretary of) — https://whiteintel.dev/entity/6c4c744c-ebdf-5af2-8dff-f577c9c00375
- **BLUES LIMITED** (shareholder of) — https://whiteintel.dev/entity/6c4c744c-ebdf-5af2-8dff-f577c9c00375
- **ARTICRAFT CREATIVE SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/9c29dfe0-1478-56bb-ab4f-ca32ad8bb72c
- **ARTICRAFT CREATIVE SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/9c29dfe0-1478-56bb-ab4f-ca32ad8bb72c
- **ARTICRAFT CREATIVE SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/9c29dfe0-1478-56bb-ab4f-ca32ad8bb72c
- **PREMIER ART LIMITED** (director of) — https://whiteintel.dev/entity/67c269f5-9981-5f13-9b9d-a75c649d3f06
- **PREMIER ART LIMITED** (legal representative of) — https://whiteintel.dev/entity/67c269f5-9981-5f13-9b9d-a75c649d3f06
- **PREMIER ART LIMITED** (shareholder of) — https://whiteintel.dev/entity/67c269f5-9981-5f13-9b9d-a75c649d3f06
- **TARANTULA HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/946d6683-d641-5d36-bb1e-b435537c10aa

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56059689

## 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 **JOSEPH FENECH SOLER** — https://whiteintel.dev/entity/1298ae98-8378-51bd-a81c-df9837db2bce · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH FENECH SOLER**. Human view: https://whiteintel.dev/entity/1298ae98-8378-51bd-a81c-df9837db2bce · Structured JSON: https://whiteintel.dev/api/public/dossier/1298ae98-8378-51bd-a81c-df9837db2bce._

_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"._