---
title: "EDWARD FENECH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/afa6b2e1-ceb4-5fc3-9f41-3639d722f9fd
json: https://whiteintel.dev/api/public/dossier/afa6b2e1-ceb4-5fc3-9f41-3639d722f9fd
identifier: icij:icijol-56015898
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# EDWARD FENECH

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56015898`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/afa6b2e1-ceb4-5fc3-9f41-3639d722f9fd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/afa6b2e1-ceb4-5fc3-9f41-3639d722f9fd  

## Ownership & control

### Holdings / subsidiaries

- **MONO EXPLORATION COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/9d5a4701-4734-5430-bee3-5e37a677f464
- **M.S.T. (MEDITERRANEAN SERVICES & TRADING) INT. LTD** (shareholder of) — https://whiteintel.dev/entity/4d714f36-4779-537f-b9c7-ca1e3278d8a5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56015898

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EDWARD FENECH**. Human view: https://whiteintel.dev/entity/afa6b2e1-ceb4-5fc3-9f41-3639d722f9fd · Structured JSON: https://whiteintel.dev/api/public/dossier/afa6b2e1-ceb4-5fc3-9f41-3639d722f9fd._

_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"._