---
title: "TONIO FENECH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7b7e98eb-9ec5-5344-b588-e015ea799a6c
json: https://whiteintel.dev/api/public/dossier/7b7e98eb-9ec5-5344-b588-e015ea799a6c
identifier: icij:icijol-56013756
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TONIO FENECH

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56013756`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7b7e98eb-9ec5-5344-b588-e015ea799a6c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7b7e98eb-9ec5-5344-b588-e015ea799a6c  

## Ownership & control

### Holdings / subsidiaries

- **VALLCARA LIMITED** (director of) — https://whiteintel.dev/entity/c8902ca7-26ae-55c1-8911-a9f1d926f794
- **VALLCARA LIMITED** (legal representative of) — https://whiteintel.dev/entity/c8902ca7-26ae-55c1-8911-a9f1d926f794
- **PHILIPP ASSET MANAGEMENT LIMITD** (director of) — https://whiteintel.dev/entity/158f3278-da32-5d7c-ac06-7091f95eea6a
- **PHILIPP ASSET MANAGEMENT LIMITD** (legal representative of) — https://whiteintel.dev/entity/158f3278-da32-5d7c-ac06-7091f95eea6a
- **PHILIPP ASSET MANAGEMENT LIMITD** (local representative of) — https://whiteintel.dev/entity/158f3278-da32-5d7c-ac06-7091f95eea6a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56013756

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TONIO FENECH**. Human view: https://whiteintel.dev/entity/7b7e98eb-9ec5-5344-b588-e015ea799a6c · Structured JSON: https://whiteintel.dev/api/public/dossier/7b7e98eb-9ec5-5344-b588-e015ea799a6c._

_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"._