---
title: "RAYMOND FENECH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3924c254-e4aa-50c5-bd41-50915c09e5ad
json: https://whiteintel.dev/api/public/dossier/3924c254-e4aa-50c5-bd41-50915c09e5ad
identifier: icij:icijol-56039554
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# RAYMOND FENECH

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56039554`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3924c254-e4aa-50c5-bd41-50915c09e5ad  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3924c254-e4aa-50c5-bd41-50915c09e5ad  

## Ownership & control

### Holdings / subsidiaries

- **IANRAYS LIMITED** (director of) — https://whiteintel.dev/entity/8d9c3eeb-ca91-5c1f-b76e-ea7db8032db2
- **IANRAYS LIMITED** (legal representative of) — https://whiteintel.dev/entity/8d9c3eeb-ca91-5c1f-b76e-ea7db8032db2
- **IANRAYS LIMITED** (shareholder of) — https://whiteintel.dev/entity/8d9c3eeb-ca91-5c1f-b76e-ea7db8032db2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56039554

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAYMOND FENECH**. Human view: https://whiteintel.dev/entity/3924c254-e4aa-50c5-bd41-50915c09e5ad · Structured JSON: https://whiteintel.dev/api/public/dossier/3924c254-e4aa-50c5-bd41-50915c09e5ad._

_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"._