---
title: "JEFFREY FENECH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6f4c85ba-517c-56a5-80d0-3e7bfa5097b2
json: https://whiteintel.dev/api/public/dossier/6f4c85ba-517c-56a5-80d0-3e7bfa5097b2
identifier: icij:icijol-56042046
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JEFFREY FENECH

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56042046`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6f4c85ba-517c-56a5-80d0-3e7bfa5097b2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6f4c85ba-517c-56a5-80d0-3e7bfa5097b2  

## Ownership & control

### Holdings / subsidiaries

- **ST. MARY'S FARM LTD** (director of) — https://whiteintel.dev/entity/b3a62a74-1216-52c8-aeda-1359600ebd9c
- **A.M.J. INVESTMENTS PROPERTY LIMITED** (director of) — https://whiteintel.dev/entity/34024c5e-0baf-5973-86e8-e8473267bfe9
- **A.M.J. INVESTMENTS PROPERTY LIMITED** (secretary of) — https://whiteintel.dev/entity/34024c5e-0baf-5973-86e8-e8473267bfe9
- **A.M.J. INVESTMENTS PROPERTY LIMITED** (shareholder of) — https://whiteintel.dev/entity/34024c5e-0baf-5973-86e8-e8473267bfe9
- **FF LIMITED** (director of) — https://whiteintel.dev/entity/77f2d426-2a19-510b-87d5-f3fc078067f7
- **BARBAROSSA LTD** (director of) — https://whiteintel.dev/entity/012bed65-795e-5b05-a32c-607c8d9ae23c
- **BARBAROSSA LTD** (secretary of) — https://whiteintel.dev/entity/012bed65-795e-5b05-a32c-607c8d9ae23c
- **BARBAROSSA LTD** (shareholder of) — https://whiteintel.dev/entity/012bed65-795e-5b05-a32c-607c8d9ae23c
- **A.M.J. INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/2cb5a570-e6b7-540d-836a-bcd48704cae4
- **A.M.J. INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/2cb5a570-e6b7-540d-836a-bcd48704cae4
- **A.M.J. INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/2cb5a570-e6b7-540d-836a-bcd48704cae4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56042046

## 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 **JEFFREY FENECH** — https://whiteintel.dev/entity/6f4c85ba-517c-56a5-80d0-3e7bfa5097b2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JEFFREY FENECH**. Human view: https://whiteintel.dev/entity/6f4c85ba-517c-56a5-80d0-3e7bfa5097b2 · Structured JSON: https://whiteintel.dev/api/public/dossier/6f4c85ba-517c-56a5-80d0-3e7bfa5097b2._

_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"._