---
title: "FRANCIS FENECH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/369d9007-23e2-5d49-a7c1-4433484acf5b
json: https://whiteintel.dev/api/public/dossier/369d9007-23e2-5d49-a7c1-4433484acf5b
identifier: icij:icijol-56065322
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# FRANCIS FENECH

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56065322`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/369d9007-23e2-5d49-a7c1-4433484acf5b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/369d9007-23e2-5d49-a7c1-4433484acf5b  

## Ownership & control

### Holdings / subsidiaries

- **IL-BAJJA LIMITED** (director of) — https://whiteintel.dev/entity/2e973c98-23a4-55d0-8eb5-4f7b12ced8cb
- **IL-BAJJA LIMITED** (legal representative of) — https://whiteintel.dev/entity/2e973c98-23a4-55d0-8eb5-4f7b12ced8cb
- **IL-BAJJA LIMITED** (shareholder of) — https://whiteintel.dev/entity/2e973c98-23a4-55d0-8eb5-4f7b12ced8cb
- **SKYWAYS DEVELOPMENTS CO. LTD** (director of) — https://whiteintel.dev/entity/851193db-f1fb-5ff6-9cc2-5ef9b76a7fd7
- **SKYWAYS DEVELOPMENTS CO. LTD** (legal representative of) — https://whiteintel.dev/entity/851193db-f1fb-5ff6-9cc2-5ef9b76a7fd7
- **SKYWAYS DEVELOPMENTS CO. LTD** (shareholder of) — https://whiteintel.dev/entity/851193db-f1fb-5ff6-9cc2-5ef9b76a7fd7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56065322

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **FRANCIS FENECH** — https://whiteintel.dev/entity/369d9007-23e2-5d49-a7c1-4433484acf5b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FRANCIS FENECH**. Human view: https://whiteintel.dev/entity/369d9007-23e2-5d49-a7c1-4433484acf5b · Structured JSON: https://whiteintel.dev/api/public/dossier/369d9007-23e2-5d49-a7c1-4433484acf5b._

_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"._