---
title: "A.M.J. INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2cb5a570-e6b7-540d-836a-bcd48704cae4
json: https://whiteintel.dev/api/public/dossier/2cb5a570-e6b7-540d-836a-bcd48704cae4
identifier: icij:icijol-55078308
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# A.M.J. INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55078308`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2cb5a570-e6b7-540d-836a-bcd48704cae4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2cb5a570-e6b7-540d-836a-bcd48704cae4  

## Ownership & control

### Owners / controllers

- **MICHAEL FENECH** (shareholder of) — https://whiteintel.dev/entity/f303294a-2386-54be-a1b1-30f440eb8a47
- **JEFFREY FENECH** (shareholder of) — https://whiteintel.dev/entity/6f4c85ba-517c-56a5-80d0-3e7bfa5097b2
- **ALFRED FENECH** (shareholder of) — https://whiteintel.dev/entity/189fde8f-3f44-550e-aa1c-bcc33ff1884c

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55078308

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **A.M.J. INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/2cb5a570-e6b7-540d-836a-bcd48704cae4 · Structured JSON: https://whiteintel.dev/api/public/dossier/2cb5a570-e6b7-540d-836a-bcd48704cae4._

_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"._