---
title: "FENECH ESTATES CO. LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7b29793b-c8a7-58f6-aff1-3edebb694423
json: https://whiteintel.dev/api/public/dossier/7b29793b-c8a7-58f6-aff1-3edebb694423
identifier: icij:icijol-56081017
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FENECH ESTATES CO. LTD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56081017`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7b29793b-c8a7-58f6-aff1-3edebb694423  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7b29793b-c8a7-58f6-aff1-3edebb694423  

## Ownership & control

### Holdings / subsidiaries

- **TAL-BARRANI COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/21f3ab0c-652b-5369-8f51-22eb168b1ace

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56081017

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FENECH ESTATES CO. LTD**. Human view: https://whiteintel.dev/entity/7b29793b-c8a7-58f6-aff1-3edebb694423 · Structured JSON: https://whiteintel.dev/api/public/dossier/7b29793b-c8a7-58f6-aff1-3edebb694423._

_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"._