---
title: "GEORGE FENECH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7657b99d-e639-5ec9-9c2b-aa98281dbd44
json: https://whiteintel.dev/api/public/dossier/7657b99d-e639-5ec9-9c2b-aa98281dbd44
identifier: icij:icijol-56065326
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GEORGE FENECH

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56065326`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7657b99d-e639-5ec9-9c2b-aa98281dbd44  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7657b99d-e639-5ec9-9c2b-aa98281dbd44  

## Ownership & control

### Holdings / subsidiaries

- **LAND DEVELOPERS LIMITED** (director of) — https://whiteintel.dev/entity/77d21b7d-39ed-59ec-99c2-dc67f38890a8
- **EASYSELL CATERERS (GOZO) LIMITED** (director of) — https://whiteintel.dev/entity/30ae96b6-5a28-53d0-9ace-2e6a49dc27f3
- **VISA CLEANERS LIMITED** (director of) — https://whiteintel.dev/entity/26874886-a298-5be3-a66b-398530e762b6
- **VISA CLEANERS LIMITED** (legal representative of) — https://whiteintel.dev/entity/26874886-a298-5be3-a66b-398530e762b6
- **TF SHIPPING AGENCIES LIMITED** (director of) — https://whiteintel.dev/entity/eceabefd-cee9-5dac-a7eb-0ed1f131b694
- **TF SHIPPING AGENCIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/eceabefd-cee9-5dac-a7eb-0ed1f131b694
- **THIRTY-TWO LIMITED** (director of) — https://whiteintel.dev/entity/dc009d4f-7369-5a05-9102-f4f8da33ba9d
- **THIRTY-TWO LIMITED** (legal representative of) — https://whiteintel.dev/entity/dc009d4f-7369-5a05-9102-f4f8da33ba9d
- **ANEW LIFE MALTA LTD** (shareholder of) — https://whiteintel.dev/entity/6806fd14-f3fd-5535-80c3-097cf2a8dba4
- **VALLETTA LINKS LIMITED** (director of) — https://whiteintel.dev/entity/2fde986c-a162-5e83-850a-64c59a3287f3
- **VALLETTA LINKS LIMITED** (legal representative of) — https://whiteintel.dev/entity/2fde986c-a162-5e83-850a-64c59a3287f3
- **G & M DEVELOPMENT COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/5e6e45a6-affc-5e5a-99df-0ad43ed59f64

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56065326

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GEORGE FENECH**. Human view: https://whiteintel.dev/entity/7657b99d-e639-5ec9-9c2b-aa98281dbd44 · Structured JSON: https://whiteintel.dev/api/public/dossier/7657b99d-e639-5ec9-9c2b-aa98281dbd44._

_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"._