---
title: "RAINBOW COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5cc1a9e2-dc2e-5cfe-9274-d0d91c934c63
json: https://whiteintel.dev/api/public/dossier/5cc1a9e2-dc2e-5cfe-9274-d0d91c934c63
identifier: icij:icijol-55080332
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# RAINBOW COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55080332`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5cc1a9e2-dc2e-5cfe-9274-d0d91c934c63  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5cc1a9e2-dc2e-5cfe-9274-d0d91c934c63  

## Ownership & control

### Owners / controllers

- **CAROLINE FENECH** (shareholder of) — https://whiteintel.dev/entity/b8504b47-b30b-59dd-9231-be979d74c4d9
- **KEITH FENECH** (shareholder of) — https://whiteintel.dev/entity/1c04ac13-7073-59ca-8b56-2afcf623d232
- **CARMEL FENECH** (shareholder of) — https://whiteintel.dev/entity/ce69cfbc-01f5-500b-9e0e-3970211d9a77
- **TESSIE FENECH** (shareholder of) — https://whiteintel.dev/entity/1c55fb97-99cd-5ca3-85fd-f7fd81cad1ed

### 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)

**5** 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/55080332

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAINBOW COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/5cc1a9e2-dc2e-5cfe-9274-d0d91c934c63 · Structured JSON: https://whiteintel.dev/api/public/dossier/5cc1a9e2-dc2e-5cfe-9274-d0d91c934c63._

_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"._