---
title: "FRANCE FENECH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5bfd2011-c675-5b0a-b4c9-db81612ac009
json: https://whiteintel.dev/api/public/dossier/5bfd2011-c675-5b0a-b4c9-db81612ac009
identifier: icij:icijol-56065320
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# FRANCE FENECH

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56065320`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5bfd2011-c675-5b0a-b4c9-db81612ac009  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5bfd2011-c675-5b0a-b4c9-db81612ac009  

## Ownership & control

### Holdings / subsidiaries

- **FRA-FEN CONSTRUCTION LIMITED** (director of) — https://whiteintel.dev/entity/f30954ad-99a6-57bc-ab99-578b8361e9f9
- **FRA-FEN CONSTRUCTION LIMITED** (shareholder of) — https://whiteintel.dev/entity/f30954ad-99a6-57bc-ab99-578b8361e9f9
- **F.C.J.R. COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/2661fe85-fd0f-5002-8a90-813f758d46d5
- **F.C.J.R. COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/2661fe85-fd0f-5002-8a90-813f758d46d5
- **CASFEN CONSTRUCTION LTD** (director of) — https://whiteintel.dev/entity/9a0939e5-07f4-50fb-9a03-b42f28254091
- **CASFEN CONSTRUCTION LTD** (secretary of) — https://whiteintel.dev/entity/9a0939e5-07f4-50fb-9a03-b42f28254091
- **CASFEN CONSTRUCTION LTD** (shareholder of) — https://whiteintel.dev/entity/9a0939e5-07f4-50fb-9a03-b42f28254091
- **F FENECH CONSTRUCTION LTD** (director of) — https://whiteintel.dev/entity/84b68bf7-380d-5b31-a634-59ece07abd71
- **F FENECH CONSTRUCTION LTD** (legal representative of) — https://whiteintel.dev/entity/84b68bf7-380d-5b31-a634-59ece07abd71
- **F FENECH CONSTRUCTION LTD** (secretary of) — https://whiteintel.dev/entity/84b68bf7-380d-5b31-a634-59ece07abd71
- **F FENECH CONSTRUCTION LTD** (shareholder of) — https://whiteintel.dev/entity/84b68bf7-380d-5b31-a634-59ece07abd71
- **ZEJTUN DEVELOPMENTS LIMITED** (director of) — https://whiteintel.dev/entity/c64160b3-73fc-5510-a892-b6b8d2d04116

…and **2** 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/56065320

## 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 **FRANCE FENECH** — https://whiteintel.dev/entity/5bfd2011-c675-5b0a-b4c9-db81612ac009 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FRANCE FENECH**. Human view: https://whiteintel.dev/entity/5bfd2011-c675-5b0a-b4c9-db81612ac009 · Structured JSON: https://whiteintel.dev/api/public/dossier/5bfd2011-c675-5b0a-b4c9-db81612ac009._

_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"._