---
title: "EMANUEL P. FENECH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3080c84e-2df7-55d0-a464-d39274de3ce0
json: https://whiteintel.dev/api/public/dossier/3080c84e-2df7-55d0-a464-d39274de3ce0
identifier: icij:icijol-56064257
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# EMANUEL P. FENECH

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56064257`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3080c84e-2df7-55d0-a464-d39274de3ce0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3080c84e-2df7-55d0-a464-d39274de3ce0  

## Ownership & control

### Holdings / subsidiaries

- **EMANUEL FENECH SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/37b8ca39-bbbc-5911-95c4-75d0adc20cc7
- **EMANUEL FENECH SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/37b8ca39-bbbc-5911-95c4-75d0adc20cc7
- **EMANUEL FENECH SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/37b8ca39-bbbc-5911-95c4-75d0adc20cc7
- **EMANUEL FENECH SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/37b8ca39-bbbc-5911-95c4-75d0adc20cc7
- **DESIREE LIMITED** (director of) — https://whiteintel.dev/entity/33e218ea-0c7c-5426-b95f-749a63f85c5f
- **DESIREE LIMITED** (legal representative of) — https://whiteintel.dev/entity/33e218ea-0c7c-5426-b95f-749a63f85c5f
- **DESIREE LIMITED** (shareholder of) — https://whiteintel.dev/entity/33e218ea-0c7c-5426-b95f-749a63f85c5f
- **Zebbiegh Developments Limited** (liquidator of) — https://whiteintel.dev/entity/f706de05-af1b-5ca5-a09e-23976a7c539f
- **Vega Holdings LTD** (liquidator of) — https://whiteintel.dev/entity/87c2bab7-1558-5648-917e-5fc47ae705c1
- **BIOPOD LIMITED** (liquidator of) — https://whiteintel.dev/entity/02f88afd-708c-552d-ac49-b5524c132568

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56064257

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EMANUEL P. FENECH**. Human view: https://whiteintel.dev/entity/3080c84e-2df7-55d0-a464-d39274de3ce0 · Structured JSON: https://whiteintel.dev/api/public/dossier/3080c84e-2df7-55d0-a464-d39274de3ce0._

_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"._