---
title: "JOHN FENECH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/99525141-d29d-54c6-927b-e6f4ec9161c2
json: https://whiteintel.dev/api/public/dossier/99525141-d29d-54c6-927b-e6f4ec9161c2
identifier: icij:icijol-56030255
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOHN FENECH

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56030255`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/99525141-d29d-54c6-927b-e6f4ec9161c2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/99525141-d29d-54c6-927b-e6f4ec9161c2  

## Ownership & control

### Holdings / subsidiaries

- **ELL'S SNACK BAR LTD.** (director of) — https://whiteintel.dev/entity/dd5da522-951a-5b98-86e6-b16a6e7342b0
- **ELL'S SNACK BAR LTD.** (legal representative of) — https://whiteintel.dev/entity/dd5da522-951a-5b98-86e6-b16a6e7342b0
- **ELL'S SNACK BAR LTD.** (secretary of) — https://whiteintel.dev/entity/dd5da522-951a-5b98-86e6-b16a6e7342b0
- **ELL'S SNACK BAR LTD.** (shareholder of) — https://whiteintel.dev/entity/dd5da522-951a-5b98-86e6-b16a6e7342b0
- **CAPITAL PLUS INVESTMENTS LTD** (director of) — https://whiteintel.dev/entity/75283752-46f3-551a-b8bd-1d0d0a00ac76
- **CAPITAL PLUS INVESTMENTS LTD** (legal representative of) — https://whiteintel.dev/entity/75283752-46f3-551a-b8bd-1d0d0a00ac76
- **CAPITAL PLUS INVESTMENTS LTD** (secretary of) — https://whiteintel.dev/entity/75283752-46f3-551a-b8bd-1d0d0a00ac76
- **CAPITAL PLUS INVESTMENTS LTD** (shareholder of) — https://whiteintel.dev/entity/75283752-46f3-551a-b8bd-1d0d0a00ac76
- **J&F URBAN SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/ca10f481-143b-5ffe-b653-0aa6264638e5
- **ELLE'S URBAN SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/98b31197-30a8-535e-9b77-e8f490ab4456
- **ELLE'S URBAN SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/98b31197-30a8-535e-9b77-e8f490ab4456
- **ELLE'S URBAN SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/98b31197-30a8-535e-9b77-e8f490ab4456

…and **9** 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/56030255

## 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 **JOHN FENECH** — https://whiteintel.dev/entity/99525141-d29d-54c6-927b-e6f4ec9161c2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOHN FENECH**. Human view: https://whiteintel.dev/entity/99525141-d29d-54c6-927b-e6f4ec9161c2 · Structured JSON: https://whiteintel.dev/api/public/dossier/99525141-d29d-54c6-927b-e6f4ec9161c2._

_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"._