---
title: "HEIRS OF HENRY P. FENECH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/38ea8a49-3dad-548b-bdfd-dd80490a2651
json: https://whiteintel.dev/api/public/dossier/38ea8a49-3dad-548b-bdfd-dd80490a2651
identifier: icij:icijol-56032832
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HEIRS OF HENRY P. FENECH

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56032832`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/38ea8a49-3dad-548b-bdfd-dd80490a2651  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/38ea8a49-3dad-548b-bdfd-dd80490a2651  

## Ownership & control

### Holdings / subsidiaries

- **I.O.S. LIMITED** (shareholder of) — https://whiteintel.dev/entity/a8bef23a-b55f-51b4-8de9-38a16651f87f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56032832

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HEIRS OF HENRY P. FENECH**. Human view: https://whiteintel.dev/entity/38ea8a49-3dad-548b-bdfd-dd80490a2651 · Structured JSON: https://whiteintel.dev/api/public/dossier/38ea8a49-3dad-548b-bdfd-dd80490a2651._

_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"._