---
title: "BEPPE FENECH ADAMI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3ca71409-553f-5b86-a86e-68eaf2bc1203
json: https://whiteintel.dev/api/public/dossier/3ca71409-553f-5b86-a86e-68eaf2bc1203
identifier: icij:icijol-56033418
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# BEPPE FENECH ADAMI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56033418`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3ca71409-553f-5b86-a86e-68eaf2bc1203  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3ca71409-553f-5b86-a86e-68eaf2bc1203  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Beppe Fenech Adami** — wikidata_pep · `wd:Q18536890` — https://whiteintel.dev/entity/dc968535-5c1f-5c50-b407-72b2876f4f9c
- **Beppe Fenech Adami** — opensanctions_pep · `—` — https://whiteintel.dev/entity/fb9cce7c-3fb3-473c-a90d-357a3469ad7f

## Ownership & control

### Holdings / subsidiaries

- **INTER CEMENT COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/81efe6c9-6f18-5147-ad4c-7b6e3c2c6b5f
- **PENINSULA INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/12dbbdf8-16a1-5ac4-b21a-324829d36c4e
- **AWARD LIMITED** (secretary of) — https://whiteintel.dev/entity/aeed2c93-fb18-5490-b8be-1b68bd8e3830
- **DRAGONARA RESORT LIMITED** (secretary of) — https://whiteintel.dev/entity/4135ceed-cb39-50b8-b73b-10a0c3423a50
- **PENINSULA HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/8dfae130-ef53-5660-8661-fb7d644dfe91
- **EXHIBITIONS NETWORK INT LIMITED** (shareholder of) — https://whiteintel.dev/entity/91fd6bf6-d175-5439-8e00-58e0bb95893f
- **I C DEVELOPMENTS LTD** (secretary of) — https://whiteintel.dev/entity/0f3f09cb-241e-599c-935c-f485b24a3201
- **HM ENGINEERING LIMITED** (director of) — https://whiteintel.dev/entity/2ccb368e-cdae-5769-9f6b-99818825a3a3

## Risk signals

- **PEP** (Medium): Politically Exposed Person (via resolved record)
- **PEP** (Medium): Politically Exposed Person (via resolved record)

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56033418

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BEPPE FENECH ADAMI**. Human view: https://whiteintel.dev/entity/3ca71409-553f-5b86-a86e-68eaf2bc1203 · Structured JSON: https://whiteintel.dev/api/public/dossier/3ca71409-553f-5b86-a86e-68eaf2bc1203._

_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"._