---
title: "DIETER FENECH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9687810c-27ee-5ce9-99ca-0afb589f14c0
json: https://whiteintel.dev/api/public/dossier/9687810c-27ee-5ce9-99ca-0afb589f14c0
identifier: icij:icijol-56042220
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DIETER FENECH

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56042220`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9687810c-27ee-5ce9-99ca-0afb589f14c0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9687810c-27ee-5ce9-99ca-0afb589f14c0  

## Ownership & control

### Holdings / subsidiaries

- **DENNING INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/44219c89-2346-5877-85a7-f955a6c83778
- **DENNING INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/44219c89-2346-5877-85a7-f955a6c83778
- **DENNING INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/44219c89-2346-5877-85a7-f955a6c83778
- **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
- **WININVEST LIMITED** (director of) — https://whiteintel.dev/entity/b0a84262-e137-559a-b31f-a6789d5974d4
- **WININVEST LIMITED** (legal representative of) — https://whiteintel.dev/entity/b0a84262-e137-559a-b31f-a6789d5974d4
- **WININVEST LIMITED** (shareholder of) — https://whiteintel.dev/entity/b0a84262-e137-559a-b31f-a6789d5974d4
- **MARINA CONTRACTING LIMITED** (director of) — https://whiteintel.dev/entity/e72d2bf1-5f6d-56bf-8d4d-3e883f446cbd
- **MARINA CONTRACTING LIMITED** (legal representative of) — https://whiteintel.dev/entity/e72d2bf1-5f6d-56bf-8d4d-3e883f446cbd
- **R CAPITAL LIMITED** (director of) — https://whiteintel.dev/entity/0b07ffc7-9a48-535b-ad81-0d0aa820ed7c
- **R CAPITAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/0b07ffc7-9a48-535b-ad81-0d0aa820ed7c

…and **2** 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/56042220

## 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 **DIETER FENECH** — https://whiteintel.dev/entity/9687810c-27ee-5ce9-99ca-0afb589f14c0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DIETER FENECH**. Human view: https://whiteintel.dev/entity/9687810c-27ee-5ce9-99ca-0afb589f14c0 · Structured JSON: https://whiteintel.dev/api/public/dossier/9687810c-27ee-5ce9-99ca-0afb589f14c0._

_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"._