---
title: "SALINA HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5efb59cd-90d5-517d-a078-c1a4a1d9df0d
json: https://whiteintel.dev/api/public/dossier/5efb59cd-90d5-517d-a078-c1a4a1d9df0d
identifier: icij:icijol-55078953
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SALINA HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55078953`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5efb59cd-90d5-517d-a078-c1a4a1d9df0d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5efb59cd-90d5-517d-a078-c1a4a1d9df0d  

## Ownership & control

### Owners / controllers

- **JOSEPH FENECH** (shareholder of) — https://whiteintel.dev/entity/40abf975-94fe-5a82-a200-08f594679855
- **JOSEPH TONNA** (shareholder of) — https://whiteintel.dev/entity/0c346f25-86b7-5d50-8a13-569d2b79c4e9

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

A **7-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)

**2** 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/55078953

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SALINA HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/5efb59cd-90d5-517d-a078-c1a4a1d9df0d · Structured JSON: https://whiteintel.dev/api/public/dossier/5efb59cd-90d5-517d-a078-c1a4a1d9df0d._

_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"._