---
title: "TUMAS GROUP COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/98e8f208-8e84-5dd6-8820-932cbdbef90d
json: https://whiteintel.dev/api/public/dossier/98e8f208-8e84-5dd6-8820-932cbdbef90d
identifier: icij:icijol-55075959
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# TUMAS GROUP COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55075959`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/98e8f208-8e84-5dd6-8820-932cbdbef90d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/98e8f208-8e84-5dd6-8820-932cbdbef90d  

## Cross-source identity

The same real-world entity, resolved across sources:

- **TUMAS GROUP COMPANY LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56088664` — https://whiteintel.dev/entity/d72797ea-edf0-5ca7-8051-695218b8dd6c
- **TUMAS GROUP COMPANY LIMITED** — GLEIF · `lei:529900ZRQ1P5WXL84D43` — https://whiteintel.dev/entity/14966599-569c-53f3-a810-d448de6d68cc

## Ownership & control

### Owners / controllers

- **RAYMOND FENECH** (shareholder of) — https://whiteintel.dev/entity/c5f9adea-ea88-5561-986d-32693969639b
- **JOSEPHINE FENECH** (shareholder of) — https://whiteintel.dev/entity/048e84c6-100b-5223-9a61-6734cfedd5c5
- **ANGELO FENECH (Estate of)** (shareholder of) — https://whiteintel.dev/entity/cba4da51-6876-525b-ba9b-7ad943892850
- **EMMANUEL FENECH** (shareholder of) — https://whiteintel.dev/entity/9e0c2f62-cee4-5639-ad6e-81a37b6effba
- **CARMEN FENECH** (shareholder of) — https://whiteintel.dev/entity/91155e8b-9881-5446-b510-3ad5abecc514
- **GEORGE FENECH (Estate of)** (shareholder of) — https://whiteintel.dev/entity/5aa18327-6d92-5e63-a9e2-304daca1ad60
- **MOIRA FENECH** (shareholder of) — https://whiteintel.dev/entity/68922077-7833-5d93-949b-8891511d36e7
- **TGI LIMITED** (shareholder of) — https://whiteintel.dev/entity/2c26fcc5-d5c3-5408-ada8-d2b85a6be766

### UBO chain (walk to the ultimate owner)

A **13-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**10** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55075959

## 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 **TUMAS GROUP COMPANY LIMITED** — https://whiteintel.dev/entity/98e8f208-8e84-5dd6-8820-932cbdbef90d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TUMAS GROUP COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/98e8f208-8e84-5dd6-8820-932cbdbef90d · Structured JSON: https://whiteintel.dev/api/public/dossier/98e8f208-8e84-5dd6-8820-932cbdbef90d._

_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"._