---
title: "ALFRED FENECH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8a043081-12d5-562d-b068-6d12d6bcd210
json: https://whiteintel.dev/api/public/dossier/8a043081-12d5-562d-b068-6d12d6bcd210
identifier: icij:icijol-56025953
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ALFRED FENECH

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56025953`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8a043081-12d5-562d-b068-6d12d6bcd210  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8a043081-12d5-562d-b068-6d12d6bcd210  

## Ownership & control

### Holdings / subsidiaries

- **ISLAND RESORTS COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/d726b19b-18c2-501e-91dc-ced30b56218b
- **ISLAND RESORTS COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/d726b19b-18c2-501e-91dc-ced30b56218b
- **ISLAND RESORTS COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/d726b19b-18c2-501e-91dc-ced30b56218b
- **FENIX REAL ESTATE LIMITED** (director of) — https://whiteintel.dev/entity/c1002441-7089-5faa-9582-fbf567cb8a1e
- **FENIX REAL ESTATE LIMITED** (legal representative of) — https://whiteintel.dev/entity/c1002441-7089-5faa-9582-fbf567cb8a1e
- **FENIX REAL ESTATE LIMITED** (shareholder of) — https://whiteintel.dev/entity/c1002441-7089-5faa-9582-fbf567cb8a1e
- **FENECH FORTE INVESTMENTS LTD** (director of) — https://whiteintel.dev/entity/cf6a2b53-837d-50ba-910c-cfde79e8b16b
- **FENECH FORTE INVESTMENTS LTD** (legal representative of) — https://whiteintel.dev/entity/cf6a2b53-837d-50ba-910c-cfde79e8b16b
- **FENECH FORTE INVESTMENTS LTD** (shareholder of) — https://whiteintel.dev/entity/cf6a2b53-837d-50ba-910c-cfde79e8b16b
- **ALFEN HOLDINGS CO LTD** (director of) — https://whiteintel.dev/entity/782e0747-559d-506b-95b5-9672a5509b82
- **ALFEN HOLDINGS CO LTD** (legal representative of) — https://whiteintel.dev/entity/782e0747-559d-506b-95b5-9672a5509b82
- **ALFEN HOLDINGS CO LTD** (secretary of) — https://whiteintel.dev/entity/782e0747-559d-506b-95b5-9672a5509b82

…and **8** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56025953

## 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 **ALFRED FENECH** — https://whiteintel.dev/entity/8a043081-12d5-562d-b068-6d12d6bcd210 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALFRED FENECH**. Human view: https://whiteintel.dev/entity/8a043081-12d5-562d-b068-6d12d6bcd210 · Structured JSON: https://whiteintel.dev/api/public/dossier/8a043081-12d5-562d-b068-6d12d6bcd210._

_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"._