---
title: "MARK FENECH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/68cb37c6-1ccf-5d5d-95a1-370d90116bfa
json: https://whiteintel.dev/api/public/dossier/68cb37c6-1ccf-5d5d-95a1-370d90116bfa
identifier: icij:icijol-56054176
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARK FENECH

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56054176`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/68cb37c6-1ccf-5d5d-95a1-370d90116bfa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/68cb37c6-1ccf-5d5d-95a1-370d90116bfa  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Mark Fenech** — OpenOwnership · `oo-person:GB-COH-PER-10515448-nAWjj_KuLVjOSnHCcCKApztUJCo` — https://whiteintel.dev/entity/c4cbbf8a-26b8-5bee-a35e-3e06a4611056
- **MARK FENECH** — ICIJ Offshore Leaks · `icij:icijol-56010959` — https://whiteintel.dev/entity/79c31f7e-21d0-5e90-984f-71a8f06e98ba
- **MARK FENECH** — ICIJ Offshore Leaks · `icij:icijol-56067292` — https://whiteintel.dev/entity/ae21a573-8664-5f54-bc5a-1ca5838209a0
- **MARK FENECH** — ICIJ Offshore Leaks · `icij:icijol-56059140` — https://whiteintel.dev/entity/702377a0-6c22-50fb-9fc7-3facccae5df0

## Ownership & control

### Holdings / subsidiaries

- **Emerald Holdings Ltd.** (director of) — https://whiteintel.dev/entity/5174fa68-964c-5eec-8a1b-48561f31a9b2
- **Emerald Holdings Ltd.** (legal representative of) — https://whiteintel.dev/entity/5174fa68-964c-5eec-8a1b-48561f31a9b2
- **Emerald Holdings Ltd.** (secretary of) — https://whiteintel.dev/entity/5174fa68-964c-5eec-8a1b-48561f31a9b2
- **Emerald Holdings Ltd.** (shareholder of) — https://whiteintel.dev/entity/5174fa68-964c-5eec-8a1b-48561f31a9b2
- **FENLEX NOMINEE SERVICES LTD** (director of) — https://whiteintel.dev/entity/bf24161f-db1b-5366-ad43-bd1db8914ac2
- **FENLEX NOMINEE SERVICES LTD** (legal representative of) — https://whiteintel.dev/entity/bf24161f-db1b-5366-ad43-bd1db8914ac2
- **FENLEX NOMINEE SERVICES LTD** (secretary of) — https://whiteintel.dev/entity/bf24161f-db1b-5366-ad43-bd1db8914ac2
- **KAUSTO SHIPPING LIMITED** (secretary of) — https://whiteintel.dev/entity/922f3f12-7e7f-5729-9c9e-40798e944168
- **SAID INVESTMENTS LTD** (secretary of) — https://whiteintel.dev/entity/cad035e1-288f-5f91-af93-12c86dd29d44
- **SPIAGGIA D`ORO GELATERIA CO. LTD** (secretary of) — https://whiteintel.dev/entity/f4b36a7d-5471-5064-8784-7d8a65abda05
- **STASCO LTD** (secretary of) — https://whiteintel.dev/entity/91340b98-04b8-5464-9fe0-3fbb354ea85e
- **FENECH & FENECH MARINE SERVICES LTD** (director of) — https://whiteintel.dev/entity/3e200661-2dbc-5c6f-8b86-60c18f240764

…and **59** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56054176

## 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 **MARK FENECH** — https://whiteintel.dev/entity/68cb37c6-1ccf-5d5d-95a1-370d90116bfa · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARK FENECH**. Human view: https://whiteintel.dev/entity/68cb37c6-1ccf-5d5d-95a1-370d90116bfa · Structured JSON: https://whiteintel.dev/api/public/dossier/68cb37c6-1ccf-5d5d-95a1-370d90116bfa._

_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"._