---
title: "HEIRS OF JOSEPH FENECH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a2e3c700-3cde-5d91-8e3f-bfe7a7746fd5
json: https://whiteintel.dev/api/public/dossier/a2e3c700-3cde-5d91-8e3f-bfe7a7746fd5
identifier: icij:icijol-56035265
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HEIRS OF JOSEPH FENECH

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56035265`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a2e3c700-3cde-5d91-8e3f-bfe7a7746fd5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a2e3c700-3cde-5d91-8e3f-bfe7a7746fd5  

## Ownership & control

### Holdings / subsidiaries

- **PETER BLOND SALES LTD** (shareholder of) — https://whiteintel.dev/entity/8507deb5-0506-5246-8b4d-937e15a515ae

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56035265

## 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 **HEIRS OF JOSEPH FENECH** — https://whiteintel.dev/entity/a2e3c700-3cde-5d91-8e3f-bfe7a7746fd5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HEIRS OF JOSEPH FENECH**. Human view: https://whiteintel.dev/entity/a2e3c700-3cde-5d91-8e3f-bfe7a7746fd5 · Structured JSON: https://whiteintel.dev/api/public/dossier/a2e3c700-3cde-5d91-8e3f-bfe7a7746fd5._

_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"._