---
title: "DENISE FENECH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5e2ee03f-e4de-5592-a863-a5c988375d10
json: https://whiteintel.dev/api/public/dossier/5e2ee03f-e4de-5592-a863-a5c988375d10
identifier: icij:icijol-56045031
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DENISE FENECH

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56045031`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5e2ee03f-e4de-5592-a863-a5c988375d10  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5e2ee03f-e4de-5592-a863-a5c988375d10  

## Ownership & control

### Holdings / subsidiaries

- **STERLING JEWELLERS LIMITED** (director of) — https://whiteintel.dev/entity/3170e21b-628d-5fd9-8868-d9fc7a3bdf3c
- **STERLING JEWELLERS LIMITED** (shareholder of) — https://whiteintel.dev/entity/3170e21b-628d-5fd9-8868-d9fc7a3bdf3c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56045031

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DENISE FENECH**. Human view: https://whiteintel.dev/entity/5e2ee03f-e4de-5592-a863-a5c988375d10 · Structured JSON: https://whiteintel.dev/api/public/dossier/5e2ee03f-e4de-5592-a863-a5c988375d10._

_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"._