---
title: "MARIO FENECH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/24c32564-9eb2-53b9-8af2-c3959cd9d1e5
json: https://whiteintel.dev/api/public/dossier/24c32564-9eb2-53b9-8af2-c3959cd9d1e5
identifier: icij:icijol-56029449
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARIO FENECH

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56029449`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/24c32564-9eb2-53b9-8af2-c3959cd9d1e5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/24c32564-9eb2-53b9-8af2-c3959cd9d1e5  

## Ownership & control

### Holdings / subsidiaries

- **MARBEAUX HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/a7c36220-a6ce-5288-8e19-a54aec44cd45
- **MARBEAUX HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/a7c36220-a6ce-5288-8e19-a54aec44cd45
- **IDEAL DWELLINGS LIMITED** (director of) — https://whiteintel.dev/entity/a21c5dad-9105-5ef4-a39f-9aaa9924e468
- **IDEAL DWELLINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/a21c5dad-9105-5ef4-a39f-9aaa9924e468
- **IDEAL DWELLINGS (MANUFACTURING) LTD** (director of) — https://whiteintel.dev/entity/3518f69f-f3d3-5ed5-86d6-08e01a323724
- **IDEAL DWELLINGS (MANUFACTURING) LTD** (legal representative of) — https://whiteintel.dev/entity/3518f69f-f3d3-5ed5-86d6-08e01a323724
- **EXPLORER AND ADVENTURE LIMITED** (director of) — https://whiteintel.dev/entity/03d60f2c-f09c-5dba-af82-b3d63feb08be
- **EXPLORER AND ADVENTURE LIMITED** (legal representative of) — https://whiteintel.dev/entity/03d60f2c-f09c-5dba-af82-b3d63feb08be
- **EXPLORER AND ADVENTURE LIMITED** (secretary of) — https://whiteintel.dev/entity/03d60f2c-f09c-5dba-af82-b3d63feb08be
- **EXPLORER AND ADVENTURE LIMITED** (shareholder of) — https://whiteintel.dev/entity/03d60f2c-f09c-5dba-af82-b3d63feb08be
- **IDEAL DWELLINGS (TURNKEY) LIMITED** (director of) — https://whiteintel.dev/entity/2f18c9bb-8463-5dde-98a0-85f60a6eb52b
- **IDEAL DWELLINGS (TURNKEY) LIMITED** (legal representative of) — https://whiteintel.dev/entity/2f18c9bb-8463-5dde-98a0-85f60a6eb52b
- **DAFORTE INVESTMENTS LTD.** (director of) — https://whiteintel.dev/entity/533ef771-dac7-5e68-93e3-3787cfbae8aa
- **DAFORTE INVESTMENTS LTD.** (legal representative of) — https://whiteintel.dev/entity/533ef771-dac7-5e68-93e3-3787cfbae8aa
- **DAFORTE INVESTMENTS LTD.** (shareholder of) — https://whiteintel.dev/entity/533ef771-dac7-5e68-93e3-3787cfbae8aa

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56029449

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARIO FENECH**. Human view: https://whiteintel.dev/entity/24c32564-9eb2-53b9-8af2-c3959cd9d1e5 · Structured JSON: https://whiteintel.dev/api/public/dossier/24c32564-9eb2-53b9-8af2-c3959cd9d1e5._

_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"._