---
title: "MARK FENECH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/79c31f7e-21d0-5e90-984f-71a8f06e98ba
json: https://whiteintel.dev/api/public/dossier/79c31f7e-21d0-5e90-984f-71a8f06e98ba
identifier: icij:icijol-56010959
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARK FENECH

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56010959`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/79c31f7e-21d0-5e90-984f-71a8f06e98ba  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/79c31f7e-21d0-5e90-984f-71a8f06e98ba  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Mark Fenech** — OpenOwnership · `oo-person:GB-COH-PER-10515448-nAWjj_KuLVjOSnHCcCKApztUJCo` — https://whiteintel.dev/entity/c4cbbf8a-26b8-5bee-a35e-3e06a4611056
- **MARK FENECH** — ICIJ Offshore Leaks · `icij:icijol-56067292` — https://whiteintel.dev/entity/ae21a573-8664-5f54-bc5a-1ca5838209a0
- **MARK FENECH** — ICIJ Offshore Leaks · `icij:icijol-56054176` — https://whiteintel.dev/entity/68cb37c6-1ccf-5d5d-95a1-370d90116bfa
- **MARK FENECH** — ICIJ Offshore Leaks · `icij:icijol-56059140` — https://whiteintel.dev/entity/702377a0-6c22-50fb-9fc7-3facccae5df0

## Ownership & control

### Holdings / subsidiaries

- **POLNOSERVIS INVEST LTD** (director of) — https://whiteintel.dev/entity/2c286c9f-05a3-5379-a0d7-a36baaa5424d
- **POLNOSERVIS INVEST LTD** (legal representative of) — https://whiteintel.dev/entity/2c286c9f-05a3-5379-a0d7-a36baaa5424d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56010959

## 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 **MARK FENECH** — https://whiteintel.dev/entity/79c31f7e-21d0-5e90-984f-71a8f06e98ba · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARK FENECH**. Human view: https://whiteintel.dev/entity/79c31f7e-21d0-5e90-984f-71a8f06e98ba · Structured JSON: https://whiteintel.dev/api/public/dossier/79c31f7e-21d0-5e90-984f-71a8f06e98ba._

_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"._