---
title: "FRANK X FENECH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b5dc155e-cd59-5082-9d77-6433619b0924
json: https://whiteintel.dev/api/public/dossier/b5dc155e-cd59-5082-9d77-6433619b0924
identifier: icij:icijol-56061637
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# FRANK X FENECH

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56061637`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b5dc155e-cd59-5082-9d77-6433619b0924  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b5dc155e-cd59-5082-9d77-6433619b0924  

## Ownership & control

### Holdings / subsidiaries

- **MELITA INSURANCE AGENCY LIMITED** (director of) — https://whiteintel.dev/entity/9bd5c928-5bd2-5b20-a362-45d88aa37332
- **MELITA INSURANCE AGENCY LIMITED** (legal representative of) — https://whiteintel.dev/entity/9bd5c928-5bd2-5b20-a362-45d88aa37332
- **MELITA INSURANCE AGENCY LIMITED** (secretary of) — https://whiteintel.dev/entity/9bd5c928-5bd2-5b20-a362-45d88aa37332
- **MELITA INSURANCE AGENCY LIMITED** (shareholder of) — https://whiteintel.dev/entity/9bd5c928-5bd2-5b20-a362-45d88aa37332
- **AUTO REPAIRS & SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/8bb78eb6-c381-5136-838d-a25d129d08a9
- **MelitaUnipol Insurance Brokers Limited** (shareholder of) — https://whiteintel.dev/entity/94db34e9-b370-5afb-af32-3f776aa197ee
- **MELITA ENTERPRISES LIMITED** (director of) — https://whiteintel.dev/entity/2eba5bcf-7365-5b7c-8abc-41d90709ad38
- **MELITA ENTERPRISES LIMITED** (secretary of) — https://whiteintel.dev/entity/2eba5bcf-7365-5b7c-8abc-41d90709ad38

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56061637

## 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 **FRANK X FENECH** — https://whiteintel.dev/entity/b5dc155e-cd59-5082-9d77-6433619b0924 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FRANK X FENECH**. Human view: https://whiteintel.dev/entity/b5dc155e-cd59-5082-9d77-6433619b0924 · Structured JSON: https://whiteintel.dev/api/public/dossier/b5dc155e-cd59-5082-9d77-6433619b0924._

_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"._