---
title: "ETIENNE FENECH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/12c3079b-bd41-5fa4-9966-a83e028b30a2
json: https://whiteintel.dev/api/public/dossier/12c3079b-bd41-5fa4-9966-a83e028b30a2
identifier: icij:icijol-56028100
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ETIENNE FENECH

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56028100`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/12c3079b-bd41-5fa4-9966-a83e028b30a2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/12c3079b-bd41-5fa4-9966-a83e028b30a2  

## Ownership & control

### Holdings / subsidiaries

- **FENECH FORTE INVESTMENTS LTD** (shareholder of) — https://whiteintel.dev/entity/cf6a2b53-837d-50ba-910c-cfde79e8b16b
- **RIO DOMINO SERVICES LTD** (shareholder of) — https://whiteintel.dev/entity/31d4934a-1f22-54b7-8b34-4cd719b60e87
- **ALFEN TRADING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/ce1f2dfe-dfd2-5aeb-b2c2-b03e4b381c80
- **ALFEN TRADING COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/ce1f2dfe-dfd2-5aeb-b2c2-b03e4b381c80

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56028100

## 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 **ETIENNE FENECH** — https://whiteintel.dev/entity/12c3079b-bd41-5fa4-9966-a83e028b30a2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ETIENNE FENECH**. Human view: https://whiteintel.dev/entity/12c3079b-bd41-5fa4-9966-a83e028b30a2 · Structured JSON: https://whiteintel.dev/api/public/dossier/12c3079b-bd41-5fa4-9966-a83e028b30a2._

_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"._