---
title: "TONIO FENECH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/165789b7-bc13-541f-813d-e296d9b48e76
json: https://whiteintel.dev/api/public/dossier/165789b7-bc13-541f-813d-e296d9b48e76
identifier: icij:icijol-56024087
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# TONIO FENECH

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56024087`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/165789b7-bc13-541f-813d-e296d9b48e76  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/165789b7-bc13-541f-813d-e296d9b48e76  

## Ownership & control

### Holdings / subsidiaries

- **CREDORAX BANK LIMITED** (director of) — https://whiteintel.dev/entity/42000a4c-f6ef-5360-9588-400456511cff
- **CREDORAX BANK LIMITED** (legal representative of) — https://whiteintel.dev/entity/42000a4c-f6ef-5360-9588-400456511cff
- **LEGALZOOM HOLDINGS LTD** (director of) — https://whiteintel.dev/entity/82868d02-f09f-533b-9b49-10e554e6bf2c
- **LEGALZOOM HOLDINGS LTD** (legal representative of) — https://whiteintel.dev/entity/82868d02-f09f-533b-9b49-10e554e6bf2c
- **LEGALZOOM ENTERPRISES LTD** (director of) — https://whiteintel.dev/entity/cbbf723c-e8b7-5a97-bf3b-1e6dba7cede8
- **LEGALZOOM ENTERPRISES LTD** (legal representative of) — https://whiteintel.dev/entity/cbbf723c-e8b7-5a97-bf3b-1e6dba7cede8
- **LEGALZOOM SERVICES LTD** (director of) — https://whiteintel.dev/entity/3d3ccefa-c54e-53fd-b9e3-c6a46cde9f28
- **LEGALZOOM SERVICES LTD** (legal representative of) — https://whiteintel.dev/entity/3d3ccefa-c54e-53fd-b9e3-c6a46cde9f28

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56024087

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TONIO FENECH**. Human view: https://whiteintel.dev/entity/165789b7-bc13-541f-813d-e296d9b48e76 · Structured JSON: https://whiteintel.dev/api/public/dossier/165789b7-bc13-541f-813d-e296d9b48e76._

_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"._