---
title: "LUIGI FENECH ADAMI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2788f5ea-c6e8-5bb8-8684-65a0742b32d9
json: https://whiteintel.dev/api/public/dossier/2788f5ea-c6e8-5bb8-8684-65a0742b32d9
identifier: icij:icijol-56049689
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# LUIGI FENECH ADAMI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56049689`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2788f5ea-c6e8-5bb8-8684-65a0742b32d9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2788f5ea-c6e8-5bb8-8684-65a0742b32d9  

## Ownership & control

### Holdings / subsidiaries

- **OUTSOURCE I.T. COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/b5e05bcc-b72f-5f12-85b6-5164db95cd78
- **OUTSOURCE I.T. COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/b5e05bcc-b72f-5f12-85b6-5164db95cd78
- **OUTSOURCE I.T. COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/b5e05bcc-b72f-5f12-85b6-5164db95cd78
- **OUTSOURCE I.T. COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/b5e05bcc-b72f-5f12-85b6-5164db95cd78
- **ERP Limited** (director of) — https://whiteintel.dev/entity/b6beebaa-651c-5dac-b212-3323afb64e66
- **ERP Limited** (legal representative of) — https://whiteintel.dev/entity/b6beebaa-651c-5dac-b212-3323afb64e66
- **ERP Limited** (secretary of) — https://whiteintel.dev/entity/b6beebaa-651c-5dac-b212-3323afb64e66
- **ERP Limited** (shareholder of) — https://whiteintel.dev/entity/b6beebaa-651c-5dac-b212-3323afb64e66
- **TRICON DISTRIBUTION** (shareholder of) — https://whiteintel.dev/entity/4e420356-3637-5e79-9979-48ee64897566

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56049689

## 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 **LUIGI FENECH ADAMI** — https://whiteintel.dev/entity/2788f5ea-c6e8-5bb8-8684-65a0742b32d9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LUIGI FENECH ADAMI**. Human view: https://whiteintel.dev/entity/2788f5ea-c6e8-5bb8-8684-65a0742b32d9 · Structured JSON: https://whiteintel.dev/api/public/dossier/2788f5ea-c6e8-5bb8-8684-65a0742b32d9._

_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"._