---
title: "ANTHONY FENECH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/40cdcf29-b1c9-57ee-9ab0-82939ea9947f
json: https://whiteintel.dev/api/public/dossier/40cdcf29-b1c9-57ee-9ab0-82939ea9947f
identifier: icij:icijol-56068492
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ANTHONY FENECH

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56068492`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/40cdcf29-b1c9-57ee-9ab0-82939ea9947f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/40cdcf29-b1c9-57ee-9ab0-82939ea9947f  

## Ownership & control

### Holdings / subsidiaries

- **R.B.F.M. COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/cda777fb-972f-5a2f-a9b7-7ed2f60553cf
- **R.B.F.M. COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/cda777fb-972f-5a2f-a9b7-7ed2f60553cf
- **R.B.F.M. COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/cda777fb-972f-5a2f-a9b7-7ed2f60553cf
- **I.O.S. LIMITED** (director of) — https://whiteintel.dev/entity/a8bef23a-b55f-51b4-8de9-38a16651f87f
- **I.O.S. LIMITED** (legal representative of) — https://whiteintel.dev/entity/a8bef23a-b55f-51b4-8de9-38a16651f87f
- **I.O.S. LIMITED** (shareholder of) — https://whiteintel.dev/entity/a8bef23a-b55f-51b4-8de9-38a16651f87f
- **MEDPETROL COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/13dfce9e-b976-553c-9aaa-a1aecee3b55c
- **AJF COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/2abfba74-674f-5816-8245-e66807ac966b
- **AJF COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/2abfba74-674f-5816-8245-e66807ac966b
- **AJF COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/2abfba74-674f-5816-8245-e66807ac966b
- **MONO EXPLORATION COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/9d5a4701-4734-5430-bee3-5e37a677f464
- **MONO EXPLORATION COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/9d5a4701-4734-5430-bee3-5e37a677f464
- **MIRANDA COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/c159fdce-9b13-514d-a7ce-53cf3b1a7685
- **MIRANDA COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/c159fdce-9b13-514d-a7ce-53cf3b1a7685
- **MIRANDA COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/c159fdce-9b13-514d-a7ce-53cf3b1a7685
- **ULISKA CO. LTD** (director of) — https://whiteintel.dev/entity/36d00ad4-05c4-52eb-99dc-e628fbe58b68
- **ULISKA CO. LTD** (secretary of) — https://whiteintel.dev/entity/36d00ad4-05c4-52eb-99dc-e628fbe58b68
- **A & A FENECH COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/f931c538-6e6b-58f7-a4c4-b769af9e7106
- **A & A FENECH COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/f931c538-6e6b-58f7-a4c4-b769af9e7106
- **A & A FENECH COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/f931c538-6e6b-58f7-a4c4-b769af9e7106
- **M.S.T. (MEDITERRANEAN SERVICES & TRADING) INT. LTD** (director of) — https://whiteintel.dev/entity/4d714f36-4779-537f-b9c7-ca1e3278d8a5
- **M.S.T. (MEDITERRANEAN SERVICES & TRADING) INT. LTD** (legal representative of) — https://whiteintel.dev/entity/4d714f36-4779-537f-b9c7-ca1e3278d8a5
- **M.S.T. (MEDITERRANEAN SERVICES & TRADING) INT. LTD** (shareholder of) — https://whiteintel.dev/entity/4d714f36-4779-537f-b9c7-ca1e3278d8a5
- **G4 INT. SERVICES CO. LTD.** (director of) — https://whiteintel.dev/entity/5c82d8c7-4a4e-5f92-889e-148631ce8b5f
- **G4 INT. SERVICES CO. LTD.** (legal representative of) — https://whiteintel.dev/entity/5c82d8c7-4a4e-5f92-889e-148631ce8b5f
- **G4 INT. SERVICES CO. LTD.** (secretary of) — https://whiteintel.dev/entity/5c82d8c7-4a4e-5f92-889e-148631ce8b5f
- **CT PARK (LIBYA) LIMITED** (director of) — https://whiteintel.dev/entity/0b606565-b3c4-5c15-8a7e-4c7bb158762c
- **CT PARK (LIBYA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/0b606565-b3c4-5c15-8a7e-4c7bb158762c
- **CT PARK (LIBYA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/0b606565-b3c4-5c15-8a7e-4c7bb158762c
- **REPLICAS LIMITED** (director of) — https://whiteintel.dev/entity/496bfe77-fd5e-5c3a-9c7a-93b87d9ebf5f
- **REPLICAS LIMITED** (legal representative of) — https://whiteintel.dev/entity/496bfe77-fd5e-5c3a-9c7a-93b87d9ebf5f
- **REPLICAS LIMITED** (shareholder of) — https://whiteintel.dev/entity/496bfe77-fd5e-5c3a-9c7a-93b87d9ebf5f
- **PHOENICIAN GLASSBLOWERS LIMITED** (director of) — https://whiteintel.dev/entity/86f22d5a-0698-5802-9449-84cba954cc73
- **J & P ABELA LIMITED** (director of) — https://whiteintel.dev/entity/3635fcd8-c525-5bd5-a9b8-4813a01debf4
- **J & P ABELA LIMITED** (legal representative of) — https://whiteintel.dev/entity/3635fcd8-c525-5bd5-a9b8-4813a01debf4
- **J & P ABELA LIMITED** (secretary of) — https://whiteintel.dev/entity/3635fcd8-c525-5bd5-a9b8-4813a01debf4
- **J & P ABELA LIMITED** (shareholder of) — https://whiteintel.dev/entity/3635fcd8-c525-5bd5-a9b8-4813a01debf4
- **DIGITECH COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/956adcd0-85de-5a7e-b81d-ae5f6c1cc89e
- **DIGITECH COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/956adcd0-85de-5a7e-b81d-ae5f6c1cc89e
- **DIGITECH COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/956adcd0-85de-5a7e-b81d-ae5f6c1cc89e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56068492

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTHONY FENECH**. Human view: https://whiteintel.dev/entity/40cdcf29-b1c9-57ee-9ab0-82939ea9947f · Structured JSON: https://whiteintel.dev/api/public/dossier/40cdcf29-b1c9-57ee-9ab0-82939ea9947f._

_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"._