---
title: "CHARLES FENECH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a62ee132-a73d-58dc-9cb4-070a2bd8970d
json: https://whiteintel.dev/api/public/dossier/a62ee132-a73d-58dc-9cb4-070a2bd8970d
identifier: icij:icijol-56068711
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CHARLES FENECH

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56068711`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a62ee132-a73d-58dc-9cb4-070a2bd8970d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a62ee132-a73d-58dc-9cb4-070a2bd8970d  

## Ownership & control

### Holdings / subsidiaries

- **FENECH QUARRY LIMITED** (director of) — https://whiteintel.dev/entity/4f5549a6-1d2f-5fc6-883c-0e13225797cd
- **FENECH QUARRY LIMITED** (secretary of) — https://whiteintel.dev/entity/4f5549a6-1d2f-5fc6-883c-0e13225797cd
- **FENECH ENTERPRISES LIMITED** (director of) — https://whiteintel.dev/entity/1d29e429-44ae-5c6e-95d5-798c556b968a
- **FENECH ENTERPRISES LTD.** (shareholder of) — https://whiteintel.dev/entity/a47c98a4-512a-57e7-91cd-1d84527c71d1
- **FENECH PLANT HIRE LIMITED** (secretary of) — https://whiteintel.dev/entity/aa313cbe-2647-5572-a779-5281c4790e62
- **FENECH PLANT HIRE LIMITED** (shareholder of) — https://whiteintel.dev/entity/aa313cbe-2647-5572-a779-5281c4790e62

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56068711

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHARLES FENECH**. Human view: https://whiteintel.dev/entity/a62ee132-a73d-58dc-9cb4-070a2bd8970d · Structured JSON: https://whiteintel.dev/api/public/dossier/a62ee132-a73d-58dc-9cb4-070a2bd8970d._

_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"._