---
title: "DAVID FENECH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/239e0f7f-66f4-56e9-a30f-43b261bcd0a2
json: https://whiteintel.dev/api/public/dossier/239e0f7f-66f4-56e9-a30f-43b261bcd0a2
identifier: icij:icijol-56034804
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DAVID FENECH

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56034804`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/239e0f7f-66f4-56e9-a30f-43b261bcd0a2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/239e0f7f-66f4-56e9-a30f-43b261bcd0a2  

## Ownership & control

### Holdings / subsidiaries

- **PERCIUS SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/03557cbf-6fda-5800-a9e2-0de908693fac
- **PERCIUS SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/03557cbf-6fda-5800-a9e2-0de908693fac
- **PERCIUS SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/03557cbf-6fda-5800-a9e2-0de908693fac
- **PERCIUS CAR HIRE LIMITED** (director of) — https://whiteintel.dev/entity/acaa03db-d500-5b05-84e7-eb47c8516190
- **PERCIUS CAR HIRE LIMITED** (legal representative of) — https://whiteintel.dev/entity/acaa03db-d500-5b05-84e7-eb47c8516190
- **PERCIUS CAR HIRE LIMITED** (shareholder of) — https://whiteintel.dev/entity/acaa03db-d500-5b05-84e7-eb47c8516190
- **VISION CAR LEASING LIMITED** (director of) — https://whiteintel.dev/entity/8bc8b19b-111d-50a0-90da-e9b616198e7c
- **VISION CAR LEASING LIMITED** (legal representative of) — https://whiteintel.dev/entity/8bc8b19b-111d-50a0-90da-e9b616198e7c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56034804

## 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 **DAVID FENECH** — https://whiteintel.dev/entity/239e0f7f-66f4-56e9-a30f-43b261bcd0a2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAVID FENECH**. Human view: https://whiteintel.dev/entity/239e0f7f-66f4-56e9-a30f-43b261bcd0a2 · Structured JSON: https://whiteintel.dev/api/public/dossier/239e0f7f-66f4-56e9-a30f-43b261bcd0a2._

_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"._