---
title: "JOSEPH FENECH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ab307314-8489-5bb3-b9ec-7a667deaed09
json: https://whiteintel.dev/api/public/dossier/ab307314-8489-5bb3-b9ec-7a667deaed09
identifier: icij:icijol-56063885
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOSEPH FENECH

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56063885`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ab307314-8489-5bb3-b9ec-7a667deaed09  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ab307314-8489-5bb3-b9ec-7a667deaed09  

## Ownership & control

### Holdings / subsidiaries

- **GRANITE INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/7fdbde8a-6813-57f0-ae9a-c556e9b71582
- **GRANITE HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/0d2b7d4e-a7f7-5a07-af96-f4b811871ba5
- **AMARAPURA HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/f87ad661-436f-59f2-a701-38f205796e20
- **AMARAPURA HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/f87ad661-436f-59f2-a701-38f205796e20
- **AMARAPURA HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/f87ad661-436f-59f2-a701-38f205796e20
- **AMARAPURA TRADING LIMITED** (secretary of) — https://whiteintel.dev/entity/37b9ab94-b603-5884-9def-a334e690069f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56063885

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH FENECH**. Human view: https://whiteintel.dev/entity/ab307314-8489-5bb3-b9ec-7a667deaed09 · Structured JSON: https://whiteintel.dev/api/public/dossier/ab307314-8489-5bb3-b9ec-7a667deaed09._

_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"._