---
title: "RAYMOND FENECH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b95b6723-e138-5bf8-ab66-8d513be57386
json: https://whiteintel.dev/api/public/dossier/b95b6723-e138-5bf8-ab66-8d513be57386
identifier: icij:icijol-56021970
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# RAYMOND FENECH

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56021970`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b95b6723-e138-5bf8-ab66-8d513be57386  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b95b6723-e138-5bf8-ab66-8d513be57386  

## Ownership & control

### Holdings / subsidiaries

- **C D F ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/ee4741da-d211-5e29-8b40-4cf8c58f044c
- **GENIMEX TRADING COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/0b92379a-bbe5-53cf-80d5-ad1afd927e8e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56021970

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAYMOND FENECH**. Human view: https://whiteintel.dev/entity/b95b6723-e138-5bf8-ab66-8d513be57386 · Structured JSON: https://whiteintel.dev/api/public/dossier/b95b6723-e138-5bf8-ab66-8d513be57386._

_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"._