---
title: "KEVIN JAMES FENECH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3f5c138e-dbe3-5159-9e00-dac74971612d
json: https://whiteintel.dev/api/public/dossier/3f5c138e-dbe3-5159-9e00-dac74971612d
identifier: icij:icijol-56019875
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# KEVIN JAMES FENECH

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56019875`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3f5c138e-dbe3-5159-9e00-dac74971612d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3f5c138e-dbe3-5159-9e00-dac74971612d  

## Ownership & control

### Holdings / subsidiaries

- **MEDITERRANEAN OILS LTD** (director of) — https://whiteintel.dev/entity/885adf5c-f205-58e4-a2f3-6e17cf09382e
- **MEDITERRANEAN OILS LTD** (secretary of) — https://whiteintel.dev/entity/885adf5c-f205-58e4-a2f3-6e17cf09382e
- **MEDLUBS LTD** (director of) — https://whiteintel.dev/entity/59e0694f-89ca-5f05-8868-3c9858071388
- **MEDLUBS LTD** (secretary of) — https://whiteintel.dev/entity/59e0694f-89ca-5f05-8868-3c9858071388
- **FENVESTMENTS INC. LIMITED** (director of) — https://whiteintel.dev/entity/0667d7c2-7851-5635-820f-8f853eb39e3d
- **FENVESTMENTS INC. LIMITED** (legal representative of) — https://whiteintel.dev/entity/0667d7c2-7851-5635-820f-8f853eb39e3d
- **FENVESTMENTS INC. LIMITED** (secretary of) — https://whiteintel.dev/entity/0667d7c2-7851-5635-820f-8f853eb39e3d
- **FENVESTMENTS INC. LIMITED** (shareholder of) — https://whiteintel.dev/entity/0667d7c2-7851-5635-820f-8f853eb39e3d
- **Fenech Properties Limited** (director of) — https://whiteintel.dev/entity/475fd90f-56d1-5efd-a593-ca73de809972
- **FENCI CONSULTING LIMITED** (director of) — https://whiteintel.dev/entity/f73feebc-2593-5179-8fd3-d4253a6a32ce
- **FENCI CONSULTING LIMITED** (legal representative of) — https://whiteintel.dev/entity/f73feebc-2593-5179-8fd3-d4253a6a32ce
- **FENCI CONSULTING LIMITED** (shareholder of) — https://whiteintel.dev/entity/f73feebc-2593-5179-8fd3-d4253a6a32ce

…and **8** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56019875

## 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 **KEVIN JAMES FENECH** — https://whiteintel.dev/entity/3f5c138e-dbe3-5159-9e00-dac74971612d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KEVIN JAMES FENECH**. Human view: https://whiteintel.dev/entity/3f5c138e-dbe3-5159-9e00-dac74971612d · Structured JSON: https://whiteintel.dev/api/public/dossier/3f5c138e-dbe3-5159-9e00-dac74971612d._

_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"._