---
title: "GERALD FENECH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9d0af933-e5b8-5e80-ad54-cfbb6e0f62c9
json: https://whiteintel.dev/api/public/dossier/9d0af933-e5b8-5e80-ad54-cfbb6e0f62c9
identifier: icij:icijol-56023706
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GERALD FENECH

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56023706`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9d0af933-e5b8-5e80-ad54-cfbb6e0f62c9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9d0af933-e5b8-5e80-ad54-cfbb6e0f62c9  

## Ownership & control

### Holdings / subsidiaries

- **LAWRENCE FENECH (CONTRACTS) LIMITED** (director of) — https://whiteintel.dev/entity/042a277f-be4f-56a0-9092-20503134fb64
- **LAWRENCE FENECH (CONTRACTS) LIMITED** (legal representative of) — https://whiteintel.dev/entity/042a277f-be4f-56a0-9092-20503134fb64
- **LAWRENCE FENECH (CONTRACTS) LIMITED** (shareholder of) — https://whiteintel.dev/entity/042a277f-be4f-56a0-9092-20503134fb64
- **TORRI GARDENS LTD** (director of) — https://whiteintel.dev/entity/e940b970-941a-579f-8e1f-5dcd5cfaed18
- **TORRI GARDENS LTD** (legal representative of) — https://whiteintel.dev/entity/e940b970-941a-579f-8e1f-5dcd5cfaed18
- **TORRI GARDENS LTD** (secretary of) — https://whiteintel.dev/entity/e940b970-941a-579f-8e1f-5dcd5cfaed18
- **L.M. FENECH HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/e961f242-28f3-519f-8ce7-c5340b681494
- **L.M. FENECH HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/e961f242-28f3-519f-8ce7-c5340b681494
- **L.M. FENECH HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/e961f242-28f3-519f-8ce7-c5340b681494

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56023706

## 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 **GERALD FENECH** — https://whiteintel.dev/entity/9d0af933-e5b8-5e80-ad54-cfbb6e0f62c9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GERALD FENECH**. Human view: https://whiteintel.dev/entity/9d0af933-e5b8-5e80-ad54-cfbb6e0f62c9 · Structured JSON: https://whiteintel.dev/api/public/dossier/9d0af933-e5b8-5e80-ad54-cfbb6e0f62c9._

_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"._