---
title: "JOSEPH FENECH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6f211a91-2a85-515f-a37f-4fbda45eb1f3
json: https://whiteintel.dev/api/public/dossier/6f211a91-2a85-515f-a37f-4fbda45eb1f3
identifier: icij:icijol-56029724
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOSEPH FENECH

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56029724`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6f211a91-2a85-515f-a37f-4fbda45eb1f3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6f211a91-2a85-515f-a37f-4fbda45eb1f3  

## Cross-source identity

The same real-world entity, resolved across sources:

- **JOSEPH FENECH** — ICIJ Offshore Leaks · `icij:icijol-56039601` — https://whiteintel.dev/entity/510f622f-2730-5b85-8d4d-de3d4ec384d2
- **JOSEPH FENECH** — ICIJ Offshore Leaks · `icij:icijol-56000990` — https://whiteintel.dev/entity/0be3a1f0-8acc-5a47-b1d0-7755a7c31999
- **JOSEPH FENECH** — ICIJ Offshore Leaks · `icij:icijol-56052682` — https://whiteintel.dev/entity/f0a63cd5-de01-53cd-a62c-9495798aa116
- **JOSEPH FENECH** — ICIJ Offshore Leaks · `icij:icijol-56063885` — https://whiteintel.dev/entity/ab307314-8489-5bb3-b9ec-7a667deaed09
- **JOSEPH FENECH** — ICIJ Offshore Leaks · `icij:icijol-56035266` — https://whiteintel.dev/entity/fdacb3e3-e045-518c-91d6-ff32e9e8f826
- **JOSEPH FENECH** — ICIJ Offshore Leaks · `icij:icijol-56043295` — https://whiteintel.dev/entity/bfcd8f25-e986-5438-b404-127ecc05cf2b
- **JOSEPH FENECH** — ICIJ Offshore Leaks · `icij:icijol-56061242` — https://whiteintel.dev/entity/bae0b927-baa8-5c87-bc2c-d3b67d1f56c2
- **JOSEPH FENECH** — ICIJ Offshore Leaks · `icij:icijol-56059216` — https://whiteintel.dev/entity/db496428-799b-5a30-a516-53adae8a9aea
- **Joseph Fenech** — OpenOwnership · `oo-person:GB-COH-PER-01962947-e8skJ4xANAHUNmCH7Jt6ufMh2hY` — https://whiteintel.dev/entity/dfae2ac6-e4a0-5615-ae26-a5e0e5889ec0
- **JOSEPH FENECH** — ICIJ Offshore Leaks · `icij:icijol-56032340` — https://whiteintel.dev/entity/1e09ba65-0c82-5f0b-8a78-1400d2eabd4f
- **JOSEPH FENECH** — ICIJ Offshore Leaks · `icij:icijol-56026876` — https://whiteintel.dev/entity/40abf975-94fe-5a82-a200-08f594679855
- **JOSEPH FENECH** — ICIJ Offshore Leaks · `icij:icijol-56066672` — https://whiteintel.dev/entity/497e110f-977e-5148-b623-5059761e9dfe
- **JOSEPH FENECH** — ICIJ Offshore Leaks · `icij:icijol-56058910` — https://whiteintel.dev/entity/a4a8ac52-5119-5a97-87d7-4bd98d01bfcd
- **JOSEPH FENECH** — ICIJ Offshore Leaks · `icij:icijol-56020675` — https://whiteintel.dev/entity/bd62da07-3822-583d-a051-61c6e9f48762
- **JOSEPH FENECH** — ICIJ Offshore Leaks · `icij:icijol-56037259` — https://whiteintel.dev/entity/084bdd3f-669d-539a-b938-ca7ac22630cc
- **JOSEPH FENECH** — ICIJ Offshore Leaks · `icij:icijol-56058819` — https://whiteintel.dev/entity/1afe5396-598a-5d43-9c11-4c72e0a4a2a3
- **JOSEPH FENECH** — ICIJ Offshore Leaks · `icij:icijol-56065429` — https://whiteintel.dev/entity/cd7d7360-67f7-54de-a7d7-b6b1124ab7e2

## Ownership & control

### Holdings / subsidiaries

- **CAMBRIDGE PLACE LIMITED** (director of) — https://whiteintel.dev/entity/71a59ac3-e6cd-5950-b2f8-220b6152ab2e
- **CAMBRIDGE PLACE LIMITED** (legal representative of) — https://whiteintel.dev/entity/71a59ac3-e6cd-5950-b2f8-220b6152ab2e
- **BIRDLAND LIMITED** (director of) — https://whiteintel.dev/entity/6b9bdc25-2105-532e-8299-1c3bf3eaa87e
- **BIRDLAND LIMITED** (legal representative of) — https://whiteintel.dev/entity/6b9bdc25-2105-532e-8299-1c3bf3eaa87e
- **BIRDLAND LIMITED** (secretary of) — https://whiteintel.dev/entity/6b9bdc25-2105-532e-8299-1c3bf3eaa87e
- **BIRDLAND LIMITED** (shareholder of) — https://whiteintel.dev/entity/6b9bdc25-2105-532e-8299-1c3bf3eaa87e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56029724

## 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 FENECH** — https://whiteintel.dev/entity/6f211a91-2a85-515f-a37f-4fbda45eb1f3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH FENECH**. Human view: https://whiteintel.dev/entity/6f211a91-2a85-515f-a37f-4fbda45eb1f3 · Structured JSON: https://whiteintel.dev/api/public/dossier/6f211a91-2a85-515f-a37f-4fbda45eb1f3._

_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"._