---
title: "PAUL FENECH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/231eb093-46ed-544d-b6a3-a502355b00eb
json: https://whiteintel.dev/api/public/dossier/231eb093-46ed-544d-b6a3-a502355b00eb
identifier: icij:icijol-56017530
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PAUL FENECH

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56017530`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/231eb093-46ed-544d-b6a3-a502355b00eb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/231eb093-46ed-544d-b6a3-a502355b00eb  

## Ownership & control

### Holdings / subsidiaries

- **PALL MALL COMMERCIALS LTD** (director of) — https://whiteintel.dev/entity/1d3b7710-d1a2-56a3-8987-5560fec12ac2
- **PALL MALL COMMERCIALS LTD** (secretary of) — https://whiteintel.dev/entity/1d3b7710-d1a2-56a3-8987-5560fec12ac2
- **SARAY LTD** (director of) — https://whiteintel.dev/entity/89f52eb8-a542-5a8d-85f7-72ded3ecc0db
- **SARAY LTD** (legal representative of) — https://whiteintel.dev/entity/89f52eb8-a542-5a8d-85f7-72ded3ecc0db
- **SARAY LTD** (shareholder of) — https://whiteintel.dev/entity/89f52eb8-a542-5a8d-85f7-72ded3ecc0db
- **DOLCERIA PERCIUS COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/f6df0d18-0171-59c7-a526-2c5e07668921
- **DOLCERIA PERCIUS COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/f6df0d18-0171-59c7-a526-2c5e07668921
- **DOLCERIA PERCIUS COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/f6df0d18-0171-59c7-a526-2c5e07668921
- **DOLCERIA PERCIUS COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/f6df0d18-0171-59c7-a526-2c5e07668921

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56017530

## 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 **PAUL FENECH** — https://whiteintel.dev/entity/231eb093-46ed-544d-b6a3-a502355b00eb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PAUL FENECH**. Human view: https://whiteintel.dev/entity/231eb093-46ed-544d-b6a3-a502355b00eb · Structured JSON: https://whiteintel.dev/api/public/dossier/231eb093-46ed-544d-b6a3-a502355b00eb._

_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"._