---
title: "Fenech Properties Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/475fd90f-56d1-5efd-a593-ca73de809972
json: https://whiteintel.dev/api/public/dossier/475fd90f-56d1-5efd-a593-ca73de809972
identifier: icij:icijol-55038773
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# Fenech Properties Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55038773`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/475fd90f-56d1-5efd-a593-ca73de809972  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/475fd90f-56d1-5efd-a593-ca73de809972  

## Ownership & control

### Owners / controllers

- **MICHAEL ANGELO FENECH** (shareholder of) — https://whiteintel.dev/entity/cd178023-1d82-53a5-adf9-92367b07df19
- **ALFRED FENECH** (shareholder of) — https://whiteintel.dev/entity/189fde8f-3f44-550e-aa1c-bcc33ff1884c

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55038773

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Fenech Properties Limited**. Human view: https://whiteintel.dev/entity/475fd90f-56d1-5efd-a593-ca73de809972 · Structured JSON: https://whiteintel.dev/api/public/dossier/475fd90f-56d1-5efd-a593-ca73de809972._

_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"._