---
title: "JOANNE FENECH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/915e8091-cebf-5f4c-a086-4ed2c86afb95
json: https://whiteintel.dev/api/public/dossier/915e8091-cebf-5f4c-a086-4ed2c86afb95
identifier: icij:icijol-56022196
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOANNE FENECH

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56022196`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/915e8091-cebf-5f4c-a086-4ed2c86afb95  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/915e8091-cebf-5f4c-a086-4ed2c86afb95  

## Ownership & control

### Holdings / subsidiaries

- **MALTA SCHOOL OF FLYING COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/4bdbf41b-a640-54ac-935e-64ed396755f5
- **MALTA WINGS COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/99ce85a4-171f-598f-92de-632d1e49715b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56022196

## 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 **JOANNE FENECH** — https://whiteintel.dev/entity/915e8091-cebf-5f4c-a086-4ed2c86afb95 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOANNE FENECH**. Human view: https://whiteintel.dev/entity/915e8091-cebf-5f4c-a086-4ed2c86afb95 · Structured JSON: https://whiteintel.dev/api/public/dossier/915e8091-cebf-5f4c-a086-4ed2c86afb95._

_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"._