---
title: "M. FENECH & SONS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/517b5d83-924c-5fa6-966d-c4e78a68b5e4
json: https://whiteintel.dev/api/public/dossier/517b5d83-924c-5fa6-966d-c4e78a68b5e4
identifier: icij:icijol-55001579
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# M. FENECH & SONS LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55001579`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/517b5d83-924c-5fa6-966d-c4e78a68b5e4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/517b5d83-924c-5fa6-966d-c4e78a68b5e4  

## Ownership & control

### Owners / controllers

- **GLORIA DEGIORGIO** (shareholder of) — https://whiteintel.dev/entity/a3d18016-0a39-53cf-b48b-d737119a45bc
- **LAWRENCE FENECH** (shareholder of) — https://whiteintel.dev/entity/9699292c-a679-512c-82ec-ba793402d104
- **ALFRED FENECH** (shareholder of) — https://whiteintel.dev/entity/b1118881-a543-592c-bb7c-70bce65605e6

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

A **8-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)

**4** 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/55001579

## 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 **M. FENECH & SONS LTD** — https://whiteintel.dev/entity/517b5d83-924c-5fa6-966d-c4e78a68b5e4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **M. FENECH & SONS LTD**. Human view: https://whiteintel.dev/entity/517b5d83-924c-5fa6-966d-c4e78a68b5e4 · Structured JSON: https://whiteintel.dev/api/public/dossier/517b5d83-924c-5fa6-966d-c4e78a68b5e4._

_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"._