---
title: "MARIO FENECH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1fe53b39-7a1e-5c1f-888a-8043e9dd2cb0
json: https://whiteintel.dev/api/public/dossier/1fe53b39-7a1e-5c1f-888a-8043e9dd2cb0
identifier: icij:icijol-56028302
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARIO FENECH

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56028302`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1fe53b39-7a1e-5c1f-888a-8043e9dd2cb0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1fe53b39-7a1e-5c1f-888a-8043e9dd2cb0  

## Ownership & control

### Holdings / subsidiaries

- **T & M GOLDSMITHS COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/a9b5dac6-bf1a-50da-a201-57b853ff5c21

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56028302

## 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 **MARIO FENECH** — https://whiteintel.dev/entity/1fe53b39-7a1e-5c1f-888a-8043e9dd2cb0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARIO FENECH**. Human view: https://whiteintel.dev/entity/1fe53b39-7a1e-5c1f-888a-8043e9dd2cb0 · Structured JSON: https://whiteintel.dev/api/public/dossier/1fe53b39-7a1e-5c1f-888a-8043e9dd2cb0._

_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"._