---
title: "RAYMOND FENECH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a1c8fa77-f522-5b09-82ca-bed804ffbd84
json: https://whiteintel.dev/api/public/dossier/a1c8fa77-f522-5b09-82ca-bed804ffbd84
identifier: icij:icijol-56028318
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# RAYMOND FENECH

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56028318`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a1c8fa77-f522-5b09-82ca-bed804ffbd84  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a1c8fa77-f522-5b09-82ca-bed804ffbd84  

## Ownership & control

### Holdings / subsidiaries

- **TA' MALLIA HOUSEHOLD & FURNITURE LIMITED** (liquidator of) — https://whiteintel.dev/entity/484db2ef-b354-5bc8-8e35-212ff989c35d
- **ENERGY SAVING MALTA LIMITED** (secretary of) — https://whiteintel.dev/entity/62c58b10-5351-5470-a4f3-33ce04b5b74a
- **MARK'S AUTO REPAIR CENTRE LIMITED** (liquidator of) — https://whiteintel.dev/entity/64308fb5-f02d-577b-8f7f-74b837af7630
- **FIDELITY ACCESS LIMITED** (secretary of) — https://whiteintel.dev/entity/03075a1d-a284-5941-b296-c32047a1066a
- **MEDI CONVEYANCES LIMITED** (liquidator of) — https://whiteintel.dev/entity/29d5663b-171b-5fe9-81b5-6bc43ccad534
- **GIANNI'S FOOD TEMPTATIONS LIMITED** (liquidator of) — https://whiteintel.dev/entity/5317fb2c-2164-5a8e-bb59-e7ee28c21490
- **BC TRADING CO. LIMITED** (liquidator of) — https://whiteintel.dev/entity/1e762490-6dc7-5a14-9fda-0e17b9bdc571
- **90MIN HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/ec4cca06-1bf1-50ed-b2a4-096c352bdd2d
- **90MIN HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/ec4cca06-1bf1-50ed-b2a4-096c352bdd2d
- **90MIN HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/ec4cca06-1bf1-50ed-b2a4-096c352bdd2d
- **90MIN HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/ec4cca06-1bf1-50ed-b2a4-096c352bdd2d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56028318

## 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 **RAYMOND FENECH** — https://whiteintel.dev/entity/a1c8fa77-f522-5b09-82ca-bed804ffbd84 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAYMOND FENECH**. Human view: https://whiteintel.dev/entity/a1c8fa77-f522-5b09-82ca-bed804ffbd84 · Structured JSON: https://whiteintel.dev/api/public/dossier/a1c8fa77-f522-5b09-82ca-bed804ffbd84._

_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"._