---
title: "LA FENICE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5f509f82-e958-578d-9dc4-0fb2c2f98352
json: https://whiteintel.dev/api/public/dossier/5f509f82-e958-578d-9dc4-0fb2c2f98352
identifier: icij:icijol-55051493
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LA FENICE LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55051493`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5f509f82-e958-578d-9dc4-0fb2c2f98352  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5f509f82-e958-578d-9dc4-0fb2c2f98352  

## Ownership & control

### Owners / controllers

- **MARCELLO MARROCCO** (shareholder of) — https://whiteintel.dev/entity/9aca2148-8721-5b06-8fed-1e2ccdd1fe94
- **PIERLUIGI SIGNORINI** (shareholder of) — https://whiteintel.dev/entity/96e579d9-4d7e-5682-954e-40c0c1eda16d
- **IVANO BONETTI** (shareholder of) — https://whiteintel.dev/entity/e319b14b-6fd3-5c6c-9e79-8af4e3ab52db
- **PROGENIE HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/82600c3b-4a2b-5e5a-988c-95884d4d930f

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

A **4-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)

**1** owner upstream in this entity's ownership/control chain is 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/55051493

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LA FENICE LTD**. Human view: https://whiteintel.dev/entity/5f509f82-e958-578d-9dc4-0fb2c2f98352 · Structured JSON: https://whiteintel.dev/api/public/dossier/5f509f82-e958-578d-9dc4-0fb2c2f98352._

_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"._