---
title: "MICHAEL FENECH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7451d5d0-c1e7-5034-9547-cba67b957cb7
json: https://whiteintel.dev/api/public/dossier/7451d5d0-c1e7-5034-9547-cba67b957cb7
identifier: icij:icijol-56064016
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MICHAEL FENECH

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56064016`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7451d5d0-c1e7-5034-9547-cba67b957cb7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7451d5d0-c1e7-5034-9547-cba67b957cb7  

## Ownership & control

### Holdings / subsidiaries

- **M. FENECH COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/93c43151-c5d2-56c4-8412-42bc47190166
- **D. C. F. LIMITED** (shareholder of) — https://whiteintel.dev/entity/ef93707d-582e-5524-9557-d080d27b9d45
- **EMPIRE HOLDINGS & CO.** (shareholder of) — https://whiteintel.dev/entity/a28fd2e3-5fae-532a-a461-9df8f6449140

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56064016

## 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 **MICHAEL FENECH** — https://whiteintel.dev/entity/7451d5d0-c1e7-5034-9547-cba67b957cb7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MICHAEL FENECH**. Human view: https://whiteintel.dev/entity/7451d5d0-c1e7-5034-9547-cba67b957cb7 · Structured JSON: https://whiteintel.dev/api/public/dossier/7451d5d0-c1e7-5034-9547-cba67b957cb7._

_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"._