---
title: "Daniel Fenech — Ownership Dossier"
canonical: https://whiteintel.dev/entity/305f9982-6dfd-5082-b405-6741b4e82bbe
json: https://whiteintel.dev/api/public/dossier/305f9982-6dfd-5082-b405-6741b4e82bbe
identifier: oo-person:GB-COH-PER-12772448-ggFCszuh-YTaEpIraPHuzpNV80I
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Daniel Fenech

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo-person:GB-COH-PER-12772448-ggFCszuh-YTaEpIraPHuzpNV80I`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/305f9982-6dfd-5082-b405-6741b4e82bbe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/305f9982-6dfd-5082-b405-6741b4e82bbe  

## Ownership & control

### Holdings / subsidiaries

- **FENECH IMPORTS UK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/95d8b550-21fd-5d50-b825-05e07465ae19

## Provenance

- OpenOwnership — https://www.openownership.org

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Daniel Fenech**. Human view: https://whiteintel.dev/entity/305f9982-6dfd-5082-b405-6741b4e82bbe · Structured JSON: https://whiteintel.dev/api/public/dossier/305f9982-6dfd-5082-b405-6741b4e82bbe._

_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"._