---
title: "CARMEN FENECH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3e313fc0-c10c-5c0f-b2eb-a7b6a1aeee9f
json: https://whiteintel.dev/api/public/dossier/3e313fc0-c10c-5c0f-b2eb-a7b6a1aeee9f
identifier: icij:icijol-56057679
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CARMEN FENECH

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56057679`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3e313fc0-c10c-5c0f-b2eb-a7b6a1aeee9f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3e313fc0-c10c-5c0f-b2eb-a7b6a1aeee9f  

## Ownership & control

### Holdings / subsidiaries

- **FENECH PLANT HIRE LIMITED** (shareholder of) — https://whiteintel.dev/entity/aa313cbe-2647-5572-a779-5281c4790e62

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56057679

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARMEN FENECH**. Human view: https://whiteintel.dev/entity/3e313fc0-c10c-5c0f-b2eb-a7b6a1aeee9f · Structured JSON: https://whiteintel.dev/api/public/dossier/3e313fc0-c10c-5c0f-b2eb-a7b6a1aeee9f._

_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"._