--- title: "JOSEPH P. FENECH — Ownership Dossier" canonical: https://whiteintel.dev/entity/7af9da2a-dcb8-5543-bfad-1dfbb95181ab json: https://whiteintel.dev/api/public/dossier/7af9da2a-dcb8-5543-bfad-1dfbb95181ab identifier: icij:icijol-56059217 jurisdiction: MT risk: High source: WhiteIntel corporate-ownership graph --- # JOSEPH P. FENECH **Type:** Organization **Jurisdiction:** MT **Identifier:** `icij:icijol-56059217` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/7af9da2a-dcb8-5543-bfad-1dfbb95181ab **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7af9da2a-dcb8-5543-bfad-1dfbb95181ab ## Ownership & control ### Holdings / subsidiaries - **OSIRIS NOMINEE SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/b31fbfd3-e099-5965-94f3-60feed5251d3 - **OSIRIS NOMINEE SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/b31fbfd3-e099-5965-94f3-60feed5251d3 - **EAST AFRICA HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/cc66a8a5-b935-58e3-9bd0-3e4f3e06334d - **EAST AFRICA HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/cc66a8a5-b935-58e3-9bd0-3e4f3e06334d - **HEAVY EQUIPMENT LIMITED** (director of) — https://whiteintel.dev/entity/73ddb55a-064e-581a-bc7e-3ef18fb645b3 - **HEAVY EQUIPMENT LIMITED** (legal representative of) — https://whiteintel.dev/entity/73ddb55a-064e-581a-bc7e-3ef18fb645b3 - **EXOR R&D MALTA LIMITED** (director of) — https://whiteintel.dev/entity/2e3cc892-28b3-5c79-95c5-6f05039d8f1e - **MEDITERRANEAN COFFEE ENTERPRISE HOLDING LTD.** (director of) — https://whiteintel.dev/entity/76edf165-5472-5a03-a668-b9c7921529be - **MEDITERRANEAN COFFEE ENTERPRISE HOLDING LTD.** (legal representative of) — https://whiteintel.dev/entity/76edf165-5472-5a03-a668-b9c7921529be - **RABBIT CONSTRUCTING SUPPLIES LIMITED** (director of) — https://whiteintel.dev/entity/a0eb2916-ab4a-5e89-ae1b-a7173afa0120 - **RABBIT CONSTRUCTING SUPPLIES LIMITED** (secretary of) — https://whiteintel.dev/entity/a0eb2916-ab4a-5e89-ae1b-a7173afa0120 - **AROMAQ INTERNATIONAL COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/b6a7764c-f157-53f0-bef8-0bf29da5293a - **ACQUISITION INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/353605ae-cc48-5b1e-bcb6-9e34de51bf53 - **ACQUISITION INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/353605ae-cc48-5b1e-bcb6-9e34de51bf53 - **ACQUISITION INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/353605ae-cc48-5b1e-bcb6-9e34de51bf53 - **LH HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/ceec56c2-49c7-51d6-92c6-61cad811c773 - **XB HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/dfe414f0-a766-52df-8401-897ef4b60f20 - **M G L LIMITED** (director of) — https://whiteintel.dev/entity/23392e97-3145-548e-8b4f-7240c0ef0bac - **MEDITERRANEAN RADIOLOGICAL SUPPLIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/27444baf-7530-552c-a3ab-2292d7d296bc - **PATRIOT HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/84d408c9-c30d-5562-a732-82cc31800bdb - **SITTIN HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/15485209-a81d-5659-b4c6-9972f89d52e1 - **M A A L HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/fa54a277-f9cf-56d2-94f9-52ad5ec83d72 - **M A A L HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/fa54a277-f9cf-56d2-94f9-52ad5ec83d72 - **TLC CONSULTING LIMITED** (secretary of) — https://whiteintel.dev/entity/e9b89dae-1467-5542-aa35-29b6a4386731 - **C.A.T. HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/591dfd9c-1aab-536f-a07b-a175f8e1373b - **C.A.T. HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/591dfd9c-1aab-536f-a07b-a175f8e1373b - **C.A.T. HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/591dfd9c-1aab-536f-a07b-a175f8e1373b - **HYPER TECH LIMITED** (secretary of) — https://whiteintel.dev/entity/429975f5-9f63-5edb-b72f-be41e403a756 - **KREMER HOLDINGS (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/92d50bdf-f16d-5519-bd06-9eea13a01e06 - **ELITE MODEL MANAGEMENT MALTA LIMITED** (director of) — https://whiteintel.dev/entity/f20779b6-205a-5797-ac42-a0431a732ee6 - **HORESE INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/8001598e-be11-5dc4-a2cb-e7704996a490 - **HORESE INTERNATIONAL LIMITED** (secretary of) — https://whiteintel.dev/entity/8001598e-be11-5dc4-a2cb-e7704996a490 - **HERMITAGE HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/2b7eda3f-3917-5d9d-ab99-e36a2b88deb8 - **MNF COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/059545e2-25f9-51f0-bf93-23461c71aeee - **MNF COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/059545e2-25f9-51f0-bf93-23461c71aeee - **MFG MANUFACTURING LIMITED** (director of) — https://whiteintel.dev/entity/f2dad24e-6905-59ea-bb47-f10367e48205 - **MFG MANUFACTURING LIMITED** (secretary of) — https://whiteintel.dev/entity/f2dad24e-6905-59ea-bb47-f10367e48205 - **BERTONI EXPORT LIMITED** (secretary of) — https://whiteintel.dev/entity/82fc1218-b9cc-5047-b710-02d401565c50 - **SLAP II MALTA LIMITED** (director of) — https://whiteintel.dev/entity/224b6ebd-0e2b-5190-982b-e1f0bb3e6f62 - **SLAP II MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/224b6ebd-0e2b-5190-982b-e1f0bb3e6f62 - **PADMINI INTERNATIONAL LIMITED** (secretary of) — https://whiteintel.dev/entity/37dabf64-9de6-5091-9ba0-c556542aac97 - **THERESA YACHTING LIMITED** (director of) — https://whiteintel.dev/entity/5dd303c4-b105-573b-9d6a-c6afdc88f39f - **MARINE LINKS NAVIGATION LIMITED** (director of) — https://whiteintel.dev/entity/36273430-965d-5119-89f5-47fe9ee96ae7 - **CENTURION MANAGEMENT LIMITED** (director of) — https://whiteintel.dev/entity/f929e4f8-450f-5a23-82dd-e3aeadd556f1 - **CENTURION MANAGEMENT LIMITED** (legal representative of) — https://whiteintel.dev/entity/f929e4f8-450f-5a23-82dd-e3aeadd556f1 - **MATSUMORA INVESTMENT LIMITED** (director of) — https://whiteintel.dev/entity/58a15c0b-f359-573d-b969-926b38a5b2d8 - **MATSUMORA INVESTMENT LIMITED** (legal representative of) — https://whiteintel.dev/entity/58a15c0b-f359-573d-b969-926b38a5b2d8 - **PLUTO TECHNOLOGIES (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/7436593a-0099-5704-abf6-99c961146881 - **SA.MA. GOLD TRADE (HOLDING) LIMITED** (director of) — https://whiteintel.dev/entity/3c157017-42be-5da0-8e4b-a5721b64e06e - **SA.MA. GOLD TRADE LIMITED** (director of) — https://whiteintel.dev/entity/09175b0a-2280-5164-9abe-5476ac72f6d8 - **BKK LIMITED** (director of) — https://whiteintel.dev/entity/6de40c99-9a8d-5c1f-9c09-e417cc4f21af - **BKK LIMITED** (secretary of) — https://whiteintel.dev/entity/6de40c99-9a8d-5c1f-9c09-e417cc4f21af - **JPDM TELECOM LIMITED** (director of) — https://whiteintel.dev/entity/8fca5963-6ff1-5a9e-95ca-b0f60fb8aad0 - **JPDM TELECOM LIMITED** (secretary of) — https://whiteintel.dev/entity/8fca5963-6ff1-5a9e-95ca-b0f60fb8aad0 - **TECHNIA LIMITED** (director of) — https://whiteintel.dev/entity/44a92c02-3323-5ff3-9bd6-10f9fcf86e04 - **TECHNIA LIMITED** (secretary of) — https://whiteintel.dev/entity/44a92c02-3323-5ff3-9bd6-10f9fcf86e04 - **ALE CONSULTANTS LIMITED** (secretary of) — https://whiteintel.dev/entity/122fa25e-3f85-5d67-b5c9-069b7032109f - **EUROMEDIC INTERNATIONAL TRAINING LIMITED** (director of) — https://whiteintel.dev/entity/6df52ac4-b539-5852-a0ef-b9d11fe5035d - **EUROMEDIC INTERNATIONAL TRAINING LIMITED** (legal representative of) — https://whiteintel.dev/entity/6df52ac4-b539-5852-a0ef-b9d11fe5035d - **STAR BOARD LIMITED** (director of) — https://whiteintel.dev/entity/c88acd57-89c5-5d6c-8b06-80746bb40a50 - **COLONY KOREA KC4 LIMITED** (director of) — https://whiteintel.dev/entity/9c324621-7440-517e-b280-bae6c506aba6 - **COLONY KOREA KC4 LIMITED** (legal representative of) — https://whiteintel.dev/entity/9c324621-7440-517e-b280-bae6c506aba6 - **INNOVA MR HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/370388a7-3574-5a8a-9bbc-c36bf147ef5d - **INNOVA MR HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/370388a7-3574-5a8a-9bbc-c36bf147ef5d - **INNOVA GTL HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/25b9c6cb-834c-513d-846c-4c07cd08bcb9 - **INNOVA GTL HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/25b9c6cb-834c-513d-846c-4c07cd08bcb9 - **INNOVA GTL HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/25b9c6cb-834c-513d-846c-4c07cd08bcb9 - **COLONY KOREA HANA LIMITED** (director of) — https://whiteintel.dev/entity/9775618d-c0f0-5e94-b1c8-81c8325afe06 - **COLONY KOREA HANA LIMITED** (legal representative of) — https://whiteintel.dev/entity/9775618d-c0f0-5e94-b1c8-81c8325afe06 - **AVON PROPERTIES LIMITED** (secretary of) — https://whiteintel.dev/entity/4064fd31-fbec-574a-82b0-4fc8e1912766 - **DILLE & KAMILLE (INTERNATIONAL) LTD** (director of) — https://whiteintel.dev/entity/0857fa97-8c80-5a5a-b109-347bfc4fdfef - **DILLE & KAMILLE (INTERNATIONAL) LTD** (legal representative of) — https://whiteintel.dev/entity/0857fa97-8c80-5a5a-b109-347bfc4fdfef - **DILLE & KAMILLE (INTERNATIONAL) LTD** (secretary of) — https://whiteintel.dev/entity/0857fa97-8c80-5a5a-b109-347bfc4fdfef - **DILKA (INTERNATIONAL) LTD** (director of) — https://whiteintel.dev/entity/b709b333-2f69-569b-8521-b58a68f6164f - **DILKA (INTERNATIONAL) LTD** (legal representative of) — https://whiteintel.dev/entity/b709b333-2f69-569b-8521-b58a68f6164f - **DILKA (INTERNATIONAL) LTD** (secretary of) — https://whiteintel.dev/entity/b709b333-2f69-569b-8521-b58a68f6164f - **M-Link Ltd** (director of) — https://whiteintel.dev/entity/009475e8-c338-5fa5-a6eb-f0577919d1b5 - **M-Link Ltd** (legal representative of) — https://whiteintel.dev/entity/009475e8-c338-5fa5-a6eb-f0577919d1b5 - **Mars Limited** (director of) — https://whiteintel.dev/entity/27f19cae-fc40-5ead-a07d-52def153e534 - **Mars Limited** (legal representative of) — https://whiteintel.dev/entity/27f19cae-fc40-5ead-a07d-52def153e534 - **CONTRA TELECOM AND CONSTRUCTION LTD** (director of) — https://whiteintel.dev/entity/0bacba00-57b3-5a7b-8926-5b665d33cb30 - **CONTRA TELECOM AND CONSTRUCTION LTD** (legal representative of) — https://whiteintel.dev/entity/0bacba00-57b3-5a7b-8926-5b665d33cb30 - **GPD Corp (Malta) Limited** (director of) — https://whiteintel.dev/entity/165b10b9-b314-57ca-ad1a-e85a59475f47 - **GPD Corp (Malta) Limited** (legal representative of) — https://whiteintel.dev/entity/165b10b9-b314-57ca-ad1a-e85a59475f47 - **BORDO (EUROPE) LIMITED** (director of) — https://whiteintel.dev/entity/75272343-9ea8-5b5f-b3dd-1660ffb21ca7 - **BORDO (EUROPE) LIMITED** (legal representative of) — https://whiteintel.dev/entity/75272343-9ea8-5b5f-b3dd-1660ffb21ca7 - **ULSLANE INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/461bf9ef-5490-59e7-965e-77fda1924f40 - **ULSLANE INTERNATIONAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/461bf9ef-5490-59e7-965e-77fda1924f40 - **BURGAS HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/b6a8fb6b-259f-5ca5-82da-d4d9cbd5fd73 - **FELLDOWN INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/f1b51241-cbcc-5dc7-9eb0-eb080bf65d0f - **FELLDOWN INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/f1b51241-cbcc-5dc7-9eb0-eb080bf65d0f - **FELLDOWN INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/f1b51241-cbcc-5dc7-9eb0-eb080bf65d0f - **SRF II Limited** (director of) — https://whiteintel.dev/entity/2df4d266-46da-5be8-b999-ae0736e8364e - **SRF II Limited** (legal representative of) — https://whiteintel.dev/entity/2df4d266-46da-5be8-b999-ae0736e8364e - **MAKANI KAI LIMITED** (director of) — https://whiteintel.dev/entity/66697226-2ad7-5b96-90bb-9096720ea292 - **MAKANI KAI LIMITED** (legal representative of) — https://whiteintel.dev/entity/66697226-2ad7-5b96-90bb-9096720ea292 - **SUNSHINE SHIPPING MALTA LIMITED** (secretary of) — https://whiteintel.dev/entity/b798e8e5-1b4a-52c9-b616-13073e2cf457 - **E & H HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/2534f5f6-e614-5ea5-b1cb-5f8556cbac6e - **OURAL LIMITED** (secretary of) — https://whiteintel.dev/entity/a9810cba-72e9-529c-9b51-346ff70cd419 - **MEDICARE UK LIMITED** (director of) — https://whiteintel.dev/entity/547c83c1-4a9e-581d-ad7c-c7703fe38d39 ## Provenance - ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56059217 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH P. FENECH**. Human view: https://whiteintel.dev/entity/7af9da2a-dcb8-5543-bfad-1dfbb95181ab · Structured JSON: https://whiteintel.dev/api/public/dossier/7af9da2a-dcb8-5543-bfad-1dfbb95181ab._ _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"._