---
title: "ANTHONY FENECH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1d03a99a-fd3e-5879-96ce-861ea5ae01dc
json: https://whiteintel.dev/api/public/dossier/1d03a99a-fd3e-5879-96ce-861ea5ae01dc
identifier: icij:icijol-56005231
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ANTHONY FENECH

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56005231`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1d03a99a-fd3e-5879-96ce-861ea5ae01dc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1d03a99a-fd3e-5879-96ce-861ea5ae01dc  

## Ownership & control

### Holdings / subsidiaries

- **TA' PWALES LTD** (director of) — https://whiteintel.dev/entity/4ad6ad24-a426-5819-9021-0249c64567a6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56005231

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTHONY FENECH**. Human view: https://whiteintel.dev/entity/1d03a99a-fd3e-5879-96ce-861ea5ae01dc · Structured JSON: https://whiteintel.dev/api/public/dossier/1d03a99a-fd3e-5879-96ce-861ea5ae01dc._

_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"._