---
title: "JOSEPH FENECH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a4a8ac52-5119-5a97-87d7-4bd98d01bfcd
json: https://whiteintel.dev/api/public/dossier/a4a8ac52-5119-5a97-87d7-4bd98d01bfcd
identifier: icij:icijol-56058910
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOSEPH FENECH

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56058910`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a4a8ac52-5119-5a97-87d7-4bd98d01bfcd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a4a8ac52-5119-5a97-87d7-4bd98d01bfcd  

## Ownership & control

### Holdings / subsidiaries

- **KINGSWAY TOYS LIMITED** (shareholder of) — https://whiteintel.dev/entity/a108d24e-3082-52f5-9b62-d9241c29d142
- **EMMANUEL SAID LIMITED** (director of) — https://whiteintel.dev/entity/3aac3ab4-312a-502a-ad44-65a378bccee5
- **EMMANUEL SAID LIMITED** (legal representative of) — https://whiteintel.dev/entity/3aac3ab4-312a-502a-ad44-65a378bccee5
- **EMMANUEL SAID LIMITED** (shareholder of) — https://whiteintel.dev/entity/3aac3ab4-312a-502a-ad44-65a378bccee5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56058910

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH FENECH**. Human view: https://whiteintel.dev/entity/a4a8ac52-5119-5a97-87d7-4bd98d01bfcd · Structured JSON: https://whiteintel.dev/api/public/dossier/a4a8ac52-5119-5a97-87d7-4bd98d01bfcd._

_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"._