---
title: "ANN FENECH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a76ff471-c967-567c-8410-a53746ca9159
json: https://whiteintel.dev/api/public/dossier/a76ff471-c967-567c-8410-a53746ca9159
identifier: icij:icijol-56031453
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ANN FENECH

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56031453`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a76ff471-c967-567c-8410-a53746ca9159  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a76ff471-c967-567c-8410-a53746ca9159  

## Ownership & control

### Holdings / subsidiaries

- **Emerald Holdings Ltd.** (director of) — https://whiteintel.dev/entity/5174fa68-964c-5eec-8a1b-48561f31a9b2
- **Emerald Holdings Ltd.** (legal representative of) — https://whiteintel.dev/entity/5174fa68-964c-5eec-8a1b-48561f31a9b2
- **Emerald Holdings Ltd.** (shareholder of) — https://whiteintel.dev/entity/5174fa68-964c-5eec-8a1b-48561f31a9b2
- **FENLEX NOMINEE SERVICES LTD** (director of) — https://whiteintel.dev/entity/bf24161f-db1b-5366-ad43-bd1db8914ac2
- **FENLEX NOMINEE SERVICES LTD** (legal representative of) — https://whiteintel.dev/entity/bf24161f-db1b-5366-ad43-bd1db8914ac2
- **MEDFEN CO LTD** (secretary of) — https://whiteintel.dev/entity/20492cdb-2853-523e-bb37-65cfbfabaf0f
- **BONNICI ESTATES DEVELOPMENT COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/da1c2655-d90a-56fe-b858-2326eaf353d7
- **FENECH & FENECH MARINE SERVICES LTD** (director of) — https://whiteintel.dev/entity/3e200661-2dbc-5c6f-8b86-60c18f240764
- **FENECH & FENECH MARINE SERVICES LTD** (legal representative of) — https://whiteintel.dev/entity/3e200661-2dbc-5c6f-8b86-60c18f240764
- **FENLEX HOLDINGS & SERVICES LTD** (director of) — https://whiteintel.dev/entity/cff58437-490e-59f4-90e2-388342db390b
- **FENLEX HOLDINGS & SERVICES LTD** (legal representative of) — https://whiteintel.dev/entity/cff58437-490e-59f4-90e2-388342db390b
- **FENLEX CORPORATE SERVICES LTD** (director of) — https://whiteintel.dev/entity/c8315cd0-0c2d-5265-a8a7-e8cae040a90d

…and **18** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56031453

## 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 **ANN FENECH** — https://whiteintel.dev/entity/a76ff471-c967-567c-8410-a53746ca9159 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANN FENECH**. Human view: https://whiteintel.dev/entity/a76ff471-c967-567c-8410-a53746ca9159 · Structured JSON: https://whiteintel.dev/api/public/dossier/a76ff471-c967-567c-8410-a53746ca9159._

_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"._