---
title: "BERNARD FENECH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6bcfbc8c-e53e-5551-a12b-9244171afad8
json: https://whiteintel.dev/api/public/dossier/6bcfbc8c-e53e-5551-a12b-9244171afad8
identifier: icij:icijol-56012284
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BERNARD FENECH

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56012284`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6bcfbc8c-e53e-5551-a12b-9244171afad8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6bcfbc8c-e53e-5551-a12b-9244171afad8  

## Ownership & control

### Holdings / subsidiaries

- **NMF LIMITED** (director of) — https://whiteintel.dev/entity/85dced7d-9e31-5ee2-823e-cf83dd70df93
- **NMF LIMITED** (legal representative of) — https://whiteintel.dev/entity/85dced7d-9e31-5ee2-823e-cf83dd70df93
- **NEVILLE FENECH LIMITED** (director of) — https://whiteintel.dev/entity/8f1832f1-5dfa-5e4d-9f14-4189c621035d
- **NEVILLE FENECH LIMITED** (legal representative of) — https://whiteintel.dev/entity/8f1832f1-5dfa-5e4d-9f14-4189c621035d
- **NEVILLE FENECH LIMITED** (shareholder of) — https://whiteintel.dev/entity/8f1832f1-5dfa-5e4d-9f14-4189c621035d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56012284

## 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 **BERNARD FENECH** — https://whiteintel.dev/entity/6bcfbc8c-e53e-5551-a12b-9244171afad8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BERNARD FENECH**. Human view: https://whiteintel.dev/entity/6bcfbc8c-e53e-5551-a12b-9244171afad8 · Structured JSON: https://whiteintel.dev/api/public/dossier/6bcfbc8c-e53e-5551-a12b-9244171afad8._

_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"._