---
title: "MATTOM CO. LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/70d8fb65-c2ed-5070-af80-b607323aea76
json: https://whiteintel.dev/api/public/dossier/70d8fb65-c2ed-5070-af80-b607323aea76
identifier: icij:icijol-55029441
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MATTOM CO. LTD.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55029441`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/70d8fb65-c2ed-5070-af80-b607323aea76  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/70d8fb65-c2ed-5070-af80-b607323aea76  

## Ownership & control

### Owners / controllers

- **ANN FENECH** (shareholder of) — https://whiteintel.dev/entity/f4fab319-af52-54ab-af63-aa907e77debe
- **THOMAS FENECH** (shareholder of) — https://whiteintel.dev/entity/0f64c264-e1fd-5b14-a10d-ad4566e961d6
- **MATTHEW FENECH** (shareholder of) — https://whiteintel.dev/entity/afb38c9e-7a8f-5a66-b9b2-73c832c426a8
- **THOMAS FENECH** (shareholder of) — https://whiteintel.dev/entity/f3be3ebb-e974-55e8-8750-ce5cdd7854f8

### UBO chain (walk to the ultimate owner)

A **10-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**5** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55029441

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MATTOM CO. LTD.**. Human view: https://whiteintel.dev/entity/70d8fb65-c2ed-5070-af80-b607323aea76 · Structured JSON: https://whiteintel.dev/api/public/dossier/70d8fb65-c2ed-5070-af80-b607323aea76._

_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"._