---
title: "SHARON FENECH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a0f859e4-43c4-503d-a92a-464fef3473a8
json: https://whiteintel.dev/api/public/dossier/a0f859e4-43c4-503d-a92a-464fef3473a8
identifier: icij:icijol-56044669
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SHARON FENECH

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56044669`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a0f859e4-43c4-503d-a92a-464fef3473a8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a0f859e4-43c4-503d-a92a-464fef3473a8  

## Ownership & control

### Holdings / subsidiaries

- **CRYSTAL FINANCE INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/4105245f-074d-551f-bf0d-f1d0fa211f77
- **AIB INSURANCE BROKERS LIMITED** (secretary of) — https://whiteintel.dev/entity/7457695a-6cc6-5cbd-8dcb-42db51b9168d
- **MEDAVIA ROTATING SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/e5ae0735-5775-584d-ae1c-8ff2d3464f6b
- **AFRICAN GATE FOR TRADING AND INSPECTION LIMITED** (secretary of) — https://whiteintel.dev/entity/8ae731f9-c399-54dc-8266-bd0f17b844bd
- **ADVERTEYES LIMITED** (secretary of) — https://whiteintel.dev/entity/55f4a0a0-05d2-525a-bbb5-e32b25fa7d67
- **ALC LIMITED** (secretary of) — https://whiteintel.dev/entity/2fbf0d04-33f8-59ce-bbe0-ec6d7a4a9698
- **FINANCESTACK LIMITED** (secretary of) — https://whiteintel.dev/entity/41fc930a-1a41-5d13-b2e2-d6cf1a55c07c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56044669

## 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 **SHARON FENECH** — https://whiteintel.dev/entity/a0f859e4-43c4-503d-a92a-464fef3473a8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SHARON FENECH**. Human view: https://whiteintel.dev/entity/a0f859e4-43c4-503d-a92a-464fef3473a8 · Structured JSON: https://whiteintel.dev/api/public/dossier/a0f859e4-43c4-503d-a92a-464fef3473a8._

_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"._