---
title: "JOSEPH FENECH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/497e110f-977e-5148-b623-5059761e9dfe
json: https://whiteintel.dev/api/public/dossier/497e110f-977e-5148-b623-5059761e9dfe
identifier: icij:icijol-56066672
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOSEPH FENECH

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56066672`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/497e110f-977e-5148-b623-5059761e9dfe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/497e110f-977e-5148-b623-5059761e9dfe  

## Ownership & control

### Holdings / subsidiaries

- **FRIEBE & FENECH PARTNERS LIMITED** (director of) — https://whiteintel.dev/entity/68dc9ad0-b834-5f01-b7fa-190b79568efc
- **FRIEBE & FENECH PARTNERS LIMITED** (legal representative of) — https://whiteintel.dev/entity/68dc9ad0-b834-5f01-b7fa-190b79568efc
- **FRIEBE & FENECH PARTNERS LIMITED** (secretary of) — https://whiteintel.dev/entity/68dc9ad0-b834-5f01-b7fa-190b79568efc
- **BACQUA COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/dd034720-def9-54a3-a0a5-c8d562a070ef
- **BACQUA COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/dd034720-def9-54a3-a0a5-c8d562a070ef
- **BACQUA COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/dd034720-def9-54a3-a0a5-c8d562a070ef
- **BACQUA COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/dd034720-def9-54a3-a0a5-c8d562a070ef
- **PALAZZO II LIMITED** (director of) — https://whiteintel.dev/entity/2dc02d32-8a36-59f6-8bc1-9acf088cca38
- **PALAZZO II LIMITED** (legal representative of) — https://whiteintel.dev/entity/2dc02d32-8a36-59f6-8bc1-9acf088cca38
- **PALAZZO II LIMITED** (secretary of) — https://whiteintel.dev/entity/2dc02d32-8a36-59f6-8bc1-9acf088cca38
- **PALAZZO II LIMITED** (shareholder of) — https://whiteintel.dev/entity/2dc02d32-8a36-59f6-8bc1-9acf088cca38
- **HI TOWERS INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/d04e5c2b-7db5-508b-b269-bc737ac7249e
- **HI TOWERS INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/d04e5c2b-7db5-508b-b269-bc737ac7249e
- **HI TOWERS INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/d04e5c2b-7db5-508b-b269-bc737ac7249e
- **HI TOWERS INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/d04e5c2b-7db5-508b-b269-bc737ac7249e
- **R.E.L.I. CO. LTD.** (director of) — https://whiteintel.dev/entity/b4d2452d-0a6a-50a4-9304-8a51564ed58f
- **R.E.L.I. CO. LTD.** (legal representative of) — https://whiteintel.dev/entity/b4d2452d-0a6a-50a4-9304-8a51564ed58f
- **SALINA AQUACULTURE LIMITED** (director of) — https://whiteintel.dev/entity/34f87c8c-1ce4-54ab-9e1b-cf87159b8578
- **SALINA AQUACULTURE LIMITED** (legal representative of) — https://whiteintel.dev/entity/34f87c8c-1ce4-54ab-9e1b-cf87159b8578
- **SALINA AQUACULTURE LIMITED** (secretary of) — https://whiteintel.dev/entity/34f87c8c-1ce4-54ab-9e1b-cf87159b8578
- **SUNNY DELITE LIMITED** (director of) — https://whiteintel.dev/entity/d2f35843-a442-5241-9e41-944995f77379
- **SUNNY DELITE LIMITED** (legal representative of) — https://whiteintel.dev/entity/d2f35843-a442-5241-9e41-944995f77379
- **INVETEC LIMITED** (director of) — https://whiteintel.dev/entity/ecf03000-3400-50d7-9876-505d389d813a
- **INVETEC LIMITED** (legal representative of) — https://whiteintel.dev/entity/ecf03000-3400-50d7-9876-505d389d813a
- **INVETEC LIMITED** (secretary of) — https://whiteintel.dev/entity/ecf03000-3400-50d7-9876-505d389d813a
- **STAMCO LIMITED** (director of) — https://whiteintel.dev/entity/286f1843-4216-53b6-98ad-8cc301c23cf3
- **STAMCO LIMITED** (legal representative of) — https://whiteintel.dev/entity/286f1843-4216-53b6-98ad-8cc301c23cf3
- **STAMCO LIMITED** (secretary of) — https://whiteintel.dev/entity/286f1843-4216-53b6-98ad-8cc301c23cf3
- **EUROMER MALTA LIMITED** (director of) — https://whiteintel.dev/entity/6f467879-a666-5fed-ba17-1155bbaad823
- **EUROMER MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/6f467879-a666-5fed-ba17-1155bbaad823
- **EUROMER MALTA LIMITED** (secretary of) — https://whiteintel.dev/entity/6f467879-a666-5fed-ba17-1155bbaad823
- **EUROMER MALTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/6f467879-a666-5fed-ba17-1155bbaad823

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56066672

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH FENECH**. Human view: https://whiteintel.dev/entity/497e110f-977e-5148-b623-5059761e9dfe · Structured JSON: https://whiteintel.dev/api/public/dossier/497e110f-977e-5148-b623-5059761e9dfe._

_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"._