---
title: "FERDINAND FENECH LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b86e9a30-eb6e-5e4d-a197-8ba1670a0846
json: https://whiteintel.dev/api/public/dossier/b86e9a30-eb6e-5e4d-a197-8ba1670a0846
identifier: icij:icijol-55023603
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# FERDINAND FENECH LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55023603`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b86e9a30-eb6e-5e4d-a197-8ba1670a0846  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b86e9a30-eb6e-5e4d-a197-8ba1670a0846  

## Ownership & control

### Owners / controllers

- **REBECCA VELLA** (shareholder of) — https://whiteintel.dev/entity/50bf233f-1534-5b15-b61f-9630999c876d
- **CLAUDETTE CHETCUTI** (shareholder of) — https://whiteintel.dev/entity/3f74159a-42f1-50dc-851e-d56f8899aec3
- **ARIADNE MARIA CURMI** (shareholder of) — https://whiteintel.dev/entity/126edee9-2259-51e5-bbc9-7db4707fe542
- **STEFAN FENECH** (shareholder of) — https://whiteintel.dev/entity/a0c59758-3a4b-5dab-9650-94b363a34fd3
- **FERDINAND FENECH** (shareholder of) — https://whiteintel.dev/entity/4cace0f4-c833-53ea-b7a2-3f5e12a54891
- **BEATRIX ZAMMIT LIMITED** (shareholder of) — https://whiteintel.dev/entity/ddd1ffa8-41e0-5201-bfa7-2d8f22213ac3

### UBO chain (walk to the ultimate owner)

A **13-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**6** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55023603

## 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 **FERDINAND FENECH LIMITED** — https://whiteintel.dev/entity/b86e9a30-eb6e-5e4d-a197-8ba1670a0846 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FERDINAND FENECH LIMITED**. Human view: https://whiteintel.dev/entity/b86e9a30-eb6e-5e4d-a197-8ba1670a0846 · Structured JSON: https://whiteintel.dev/api/public/dossier/b86e9a30-eb6e-5e4d-a197-8ba1670a0846._

_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"._