---
title: "SANTA SOPHIA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5fa27b0e-d80e-5280-ac41-5a44e6783ee1
json: https://whiteintel.dev/api/public/dossier/5fa27b0e-d80e-5280-ac41-5a44e6783ee1
identifier: icij:icijol-55061614
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SANTA SOPHIA LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55061614`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5fa27b0e-d80e-5280-ac41-5a44e6783ee1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5fa27b0e-d80e-5280-ac41-5a44e6783ee1  

## Ownership & control

### Owners / controllers

- **MARY ROSE FENECH** (shareholder of) — https://whiteintel.dev/entity/ecf1ebe1-04e9-5982-9fa2-edc47b8ab455
- **JOSEPH P JNR FENECH** (shareholder of) — https://whiteintel.dev/entity/c5df54d1-90a4-5c3f-8798-290c2bc49ddf
- **SPERANZA FENECH** (shareholder of) — https://whiteintel.dev/entity/9ca579d6-3a7a-5cab-b0ca-c533ec8c5568
- **JOSEPH FENECH** (shareholder of) — https://whiteintel.dev/entity/cd7d7360-67f7-54de-a7d7-b6b1124ab7e2

### 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)

**4** 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/55061614

## 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 **SANTA SOPHIA LIMITED** — https://whiteintel.dev/entity/5fa27b0e-d80e-5280-ac41-5a44e6783ee1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SANTA SOPHIA LIMITED**. Human view: https://whiteintel.dev/entity/5fa27b0e-d80e-5280-ac41-5a44e6783ee1 · Structured JSON: https://whiteintel.dev/api/public/dossier/5fa27b0e-d80e-5280-ac41-5a44e6783ee1._

_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"._