---
title: "KEVIN FENECH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8d9c903a-e3a2-5d38-a23f-1fe4613fa072
json: https://whiteintel.dev/api/public/dossier/8d9c903a-e3a2-5d38-a23f-1fe4613fa072
identifier: icij:icijol-56020057
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# KEVIN FENECH

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56020057`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8d9c903a-e3a2-5d38-a23f-1fe4613fa072  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8d9c903a-e3a2-5d38-a23f-1fe4613fa072  

## Ownership & control

### Holdings / subsidiaries

- **NMF LIMITED** (director of) — https://whiteintel.dev/entity/85dced7d-9e31-5ee2-823e-cf83dd70df93
- **NMF LIMITED** (legal representative of) — https://whiteintel.dev/entity/85dced7d-9e31-5ee2-823e-cf83dd70df93
- **NMF LIMITED** (secretary of) — https://whiteintel.dev/entity/85dced7d-9e31-5ee2-823e-cf83dd70df93
- **BLUE HARBOUR DEVELOPMENTS LIMITED** (director of) — https://whiteintel.dev/entity/72f6bbf8-5dd8-5ac1-8388-eda4fe3f6950
- **BLUE HARBOUR DEVELOPMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/72f6bbf8-5dd8-5ac1-8388-eda4fe3f6950
- **NEVILLE FENECH LIMITED** (director of) — https://whiteintel.dev/entity/8f1832f1-5dfa-5e4d-9f14-4189c621035d
- **NEVILLE FENECH LIMITED** (legal representative of) — https://whiteintel.dev/entity/8f1832f1-5dfa-5e4d-9f14-4189c621035d
- **NEVILLE FENECH LIMITED** (secretary of) — https://whiteintel.dev/entity/8f1832f1-5dfa-5e4d-9f14-4189c621035d
- **NEVILLE FENECH LIMITED** (shareholder of) — https://whiteintel.dev/entity/8f1832f1-5dfa-5e4d-9f14-4189c621035d
- **NEFMA LIMITED** (director of) — https://whiteintel.dev/entity/fee13805-7ffe-5480-bf62-11859139e0ad
- **NEFMA LIMITED** (legal representative of) — https://whiteintel.dev/entity/fee13805-7ffe-5480-bf62-11859139e0ad
- **MOSELLE ESTATES LTD.** (director of) — https://whiteintel.dev/entity/8c873ceb-44f0-508f-99b9-79c72cac30c0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56020057

## 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 **KEVIN FENECH** — https://whiteintel.dev/entity/8d9c903a-e3a2-5d38-a23f-1fe4613fa072 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KEVIN FENECH**. Human view: https://whiteintel.dev/entity/8d9c903a-e3a2-5d38-a23f-1fe4613fa072 · Structured JSON: https://whiteintel.dev/api/public/dossier/8d9c903a-e3a2-5d38-a23f-1fe4613fa072._

_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"._