---
title: "VICTOR JIMMY MARK FENECH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2e9e3f19-e5ef-541e-9d69-efbd10811b10
json: https://whiteintel.dev/api/public/dossier/2e9e3f19-e5ef-541e-9d69-efbd10811b10
identifier: icij:icijol-56015382
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# VICTOR JIMMY MARK FENECH

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56015382`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2e9e3f19-e5ef-541e-9d69-efbd10811b10  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2e9e3f19-e5ef-541e-9d69-efbd10811b10  

## Ownership & control

### Holdings / subsidiaries

- **4 VENTURE LTD** (director of) — https://whiteintel.dev/entity/f049d461-02e9-56f7-b615-6eb9b3b67357
- **4 VENTURE LTD** (legal representative of) — https://whiteintel.dev/entity/f049d461-02e9-56f7-b615-6eb9b3b67357
- **4 VENTURE LTD** (secretary of) — https://whiteintel.dev/entity/f049d461-02e9-56f7-b615-6eb9b3b67357
- **4 VENTURE LTD** (shareholder of) — https://whiteintel.dev/entity/f049d461-02e9-56f7-b615-6eb9b3b67357

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56015382

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VICTOR JIMMY MARK FENECH**. Human view: https://whiteintel.dev/entity/2e9e3f19-e5ef-541e-9d69-efbd10811b10 · Structured JSON: https://whiteintel.dev/api/public/dossier/2e9e3f19-e5ef-541e-9d69-efbd10811b10._

_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"._