---
title: "YORGEN FENECH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/29c862bf-a254-5e52-9cdb-c6231757506f
json: https://whiteintel.dev/api/public/dossier/29c862bf-a254-5e52-9cdb-c6231757506f
identifier: icij:icijol-56037538
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# YORGEN FENECH

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56037538`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/29c862bf-a254-5e52-9cdb-c6231757506f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/29c862bf-a254-5e52-9cdb-c6231757506f  

## Ownership & control

### Holdings / subsidiaries

- **TUMAS GAMING LIMITED** (director of) — https://whiteintel.dev/entity/b9917699-8ce3-528e-a9c2-e9f32b96f912
- **TUMAS GAMING LIMITED** (legal representative of) — https://whiteintel.dev/entity/b9917699-8ce3-528e-a9c2-e9f32b96f912
- **EASYSELL PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/368d7f15-64aa-50b7-9549-e34bdc425aea
- **EASYSELL PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/368d7f15-64aa-50b7-9549-e34bdc425aea
- **TUMAS INVESTMENTS P.L.C.** (director of) — https://whiteintel.dev/entity/48bc4896-46d0-5c3e-89c7-97f7bb6800a7
- **TUMAS INVESTMENTS P.L.C.** (legal representative of) — https://whiteintel.dev/entity/48bc4896-46d0-5c3e-89c7-97f7bb6800a7
- **KENUNA ESTATES LIMITED** (director of) — https://whiteintel.dev/entity/0415aa90-9e16-5fab-8cbf-a3486ef1fafa
- **KENUNA ESTATES LIMITED** (legal representative of) — https://whiteintel.dev/entity/0415aa90-9e16-5fab-8cbf-a3486ef1fafa
- **MILL STREET COMPLEX LIMITED** (director of) — https://whiteintel.dev/entity/84beee33-6642-51f3-9010-d6f28a5fd4f0
- **MILL STREET COMPLEX LIMITED** (legal representative of) — https://whiteintel.dev/entity/84beee33-6642-51f3-9010-d6f28a5fd4f0
- **G & M INVESTMENTS & PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/895cd88c-a13c-55e5-938a-b933866620d4
- **G & M INVESTMENTS & PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/895cd88c-a13c-55e5-938a-b933866620d4

…and **83** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56037538

## 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 **YORGEN FENECH** — https://whiteintel.dev/entity/29c862bf-a254-5e52-9cdb-c6231757506f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **YORGEN FENECH**. Human view: https://whiteintel.dev/entity/29c862bf-a254-5e52-9cdb-c6231757506f · Structured JSON: https://whiteintel.dev/api/public/dossier/29c862bf-a254-5e52-9cdb-c6231757506f._

_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"._