---
title: "DIONISIO SIVE DENNIS FENECH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/325fdeff-05aa-542a-af08-aebb251ccaa2
json: https://whiteintel.dev/api/public/dossier/325fdeff-05aa-542a-af08-aebb251ccaa2
identifier: icij:icijol-56008729
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DIONISIO SIVE DENNIS FENECH

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56008729`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/325fdeff-05aa-542a-af08-aebb251ccaa2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/325fdeff-05aa-542a-af08-aebb251ccaa2  

## Ownership & control

### Holdings / subsidiaries

- **CASAL TIRX COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/3e34fce3-401b-56c5-b50c-9998537285a7
- **CASAL TIRX COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/3e34fce3-401b-56c5-b50c-9998537285a7
- **CASAL TIRX COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/3e34fce3-401b-56c5-b50c-9998537285a7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56008729

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DIONISIO SIVE DENNIS FENECH**. Human view: https://whiteintel.dev/entity/325fdeff-05aa-542a-af08-aebb251ccaa2 · Structured JSON: https://whiteintel.dev/api/public/dossier/325fdeff-05aa-542a-af08-aebb251ccaa2._

_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"._