---
title: "FRANK FENECH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/93ffc8a3-6083-5c08-90e0-479f4dd6f328
json: https://whiteintel.dev/api/public/dossier/93ffc8a3-6083-5c08-90e0-479f4dd6f328
identifier: icij:icijol-56065321
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# FRANK FENECH

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56065321`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/93ffc8a3-6083-5c08-90e0-479f4dd6f328  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/93ffc8a3-6083-5c08-90e0-479f4dd6f328  

## Ownership & control

### Holdings / subsidiaries

- **D.D.R. CO. LIMITED** (director of) — https://whiteintel.dev/entity/91eaf97c-4d6d-5695-8190-4de4f8ce86e2
- **SLIEMA CHALET CO LTD** (director of) — https://whiteintel.dev/entity/549a43ce-dbef-57dc-8b4b-f2cdf0fd4adb
- **SLIEMA CHALET CO LTD** (legal representative of) — https://whiteintel.dev/entity/549a43ce-dbef-57dc-8b4b-f2cdf0fd4adb
- **F & C CONSTRUCTION LTD** (director of) — https://whiteintel.dev/entity/824b580c-431b-5a3d-9308-476ce9aa59c0
- **F & C CONSTRUCTION LTD** (secretary of) — https://whiteintel.dev/entity/824b580c-431b-5a3d-9308-476ce9aa59c0
- **SAN PAWL CONTRACTORS LIMITED** (director of) — https://whiteintel.dev/entity/016b838b-5978-5a9a-8f79-0b3a14c9a49d
- **SAN PAWL CONTRACTORS LIMITED** (secretary of) — https://whiteintel.dev/entity/016b838b-5978-5a9a-8f79-0b3a14c9a49d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56065321

## 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 **FRANK FENECH** — https://whiteintel.dev/entity/93ffc8a3-6083-5c08-90e0-479f4dd6f328 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FRANK FENECH**. Human view: https://whiteintel.dev/entity/93ffc8a3-6083-5c08-90e0-479f4dd6f328 · Structured JSON: https://whiteintel.dev/api/public/dossier/93ffc8a3-6083-5c08-90e0-479f4dd6f328._

_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"._