---
title: "SPERANZA FENECH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9ca579d6-3a7a-5cab-b0ca-c533ec8c5568
json: https://whiteintel.dev/api/public/dossier/9ca579d6-3a7a-5cab-b0ca-c533ec8c5568
identifier: icij:icijol-56032584
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SPERANZA FENECH

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56032584`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9ca579d6-3a7a-5cab-b0ca-c533ec8c5568  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9ca579d6-3a7a-5cab-b0ca-c533ec8c5568  

## Ownership & control

### Holdings / subsidiaries

- **SANTA SOPHIA LIMITED** (director of) — https://whiteintel.dev/entity/5fa27b0e-d80e-5280-ac41-5a44e6783ee1
- **SANTA SOPHIA LIMITED** (legal representative of) — https://whiteintel.dev/entity/5fa27b0e-d80e-5280-ac41-5a44e6783ee1
- **SANTA SOPHIA LIMITED** (secretary of) — https://whiteintel.dev/entity/5fa27b0e-d80e-5280-ac41-5a44e6783ee1
- **SANTA SOPHIA LIMITED** (shareholder of) — https://whiteintel.dev/entity/5fa27b0e-d80e-5280-ac41-5a44e6783ee1
- **FENECH HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/28f54ad7-5a3e-5c1d-8ac1-c8258762ea27

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56032584

## 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 **SPERANZA FENECH** — https://whiteintel.dev/entity/9ca579d6-3a7a-5cab-b0ca-c533ec8c5568 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SPERANZA FENECH**. Human view: https://whiteintel.dev/entity/9ca579d6-3a7a-5cab-b0ca-c533ec8c5568 · Structured JSON: https://whiteintel.dev/api/public/dossier/9ca579d6-3a7a-5cab-b0ca-c533ec8c5568._

_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"._