---
title: "PATRICIA FENECH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/364e28a7-4b71-5419-b6fb-ece14d5ecd79
json: https://whiteintel.dev/api/public/dossier/364e28a7-4b71-5419-b6fb-ece14d5ecd79
identifier: icij:icijol-56041271
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PATRICIA FENECH

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56041271`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/364e28a7-4b71-5419-b6fb-ece14d5ecd79  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/364e28a7-4b71-5419-b6fb-ece14d5ecd79  

## Ownership & control

### Holdings / subsidiaries

- **TGI LIMITED** (shareholder of) — https://whiteintel.dev/entity/cd691212-64e1-5749-88a1-c84fca413c7b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56041271

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PATRICIA FENECH**. Human view: https://whiteintel.dev/entity/364e28a7-4b71-5419-b6fb-ece14d5ecd79 · Structured JSON: https://whiteintel.dev/api/public/dossier/364e28a7-4b71-5419-b6fb-ece14d5ecd79._

_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"._