---
title: "JOSEPH M FENECH CLOSE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/68fa81f8-d838-5ce3-a2a6-34e9febda886
json: https://whiteintel.dev/api/public/dossier/68fa81f8-d838-5ce3-a2a6-34e9febda886
identifier: icij:icijol-56063619
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOSEPH M FENECH CLOSE

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56063619`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/68fa81f8-d838-5ce3-a2a6-34e9febda886  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/68fa81f8-d838-5ce3-a2a6-34e9febda886  

## Ownership & control

### Holdings / subsidiaries

- **HASKINS LIMITED** (secretary of) — https://whiteintel.dev/entity/72459962-5348-5080-91eb-9d19ce961da3
- **ALLSEAS LIMITED** (liquidator of) — https://whiteintel.dev/entity/9d2deb10-1225-5384-bfb8-3407639ffa17
- **NAD IMPORTERS AND DISTRIBUTORS LIMITED** (liquidator of) — https://whiteintel.dev/entity/31bcda88-2514-5fa1-b7bf-2085fad0dbfb
- **CMAR PROPERTIES LIMITED** (liquidator of) — https://whiteintel.dev/entity/84a7b260-bc99-5020-9cb4-42e81401c48b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56063619

## 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 **JOSEPH M FENECH CLOSE** — https://whiteintel.dev/entity/68fa81f8-d838-5ce3-a2a6-34e9febda886 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH M FENECH CLOSE**. Human view: https://whiteintel.dev/entity/68fa81f8-d838-5ce3-a2a6-34e9febda886 · Structured JSON: https://whiteintel.dev/api/public/dossier/68fa81f8-d838-5ce3-a2a6-34e9febda886._

_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"._