---
title: "MARTIN FENECH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bd03dcdf-3b6d-5f35-80cc-da319595e2e5
json: https://whiteintel.dev/api/public/dossier/bd03dcdf-3b6d-5f35-80cc-da319595e2e5
identifier: icij:icijol-56051567
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARTIN FENECH

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56051567`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bd03dcdf-3b6d-5f35-80cc-da319595e2e5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bd03dcdf-3b6d-5f35-80cc-da319595e2e5  

## Ownership & control

### Holdings / subsidiaries

- **CLASSIC BATHROOM LTD** (liquidator of) — https://whiteintel.dev/entity/d6050dcf-b64c-5797-9a02-587fe2a0fe52
- **F+M MICALLEF BUILDING CONTRACTORS LIMITED** (liquidator of) — https://whiteintel.dev/entity/6f845812-5095-52ca-818a-dc325dde92a5
- **EVER TRADE CO. LIMITED** (liquidator of) — https://whiteintel.dev/entity/c9eccb11-c51c-50df-afb5-f050ccea7fa3
- **FORTEX INTERNATIONAL LIMITED** (liquidator of) — https://whiteintel.dev/entity/aac00e96-a5fd-5325-86ae-21b65d6584e1
- **ULTIMATE DESIGN GROUP LTD** (liquidator of) — https://whiteintel.dev/entity/3a9e1604-2acd-5cf6-8e70-14e8c0762220
- **BOBIL HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/d204885f-060b-59d7-ab8a-5bd91a94df68
- **THEME LIMITED** (director of) — https://whiteintel.dev/entity/4cb954f8-7393-547d-9c3e-ac83dedcc884
- **THEME LIMITED** (secretary of) — https://whiteintel.dev/entity/4cb954f8-7393-547d-9c3e-ac83dedcc884
- **REMSES LIMITED** (shareholder of) — https://whiteintel.dev/entity/b8db84ee-1cbe-537e-968b-a52521dc9c6a
- **SWIMPORT S.A. LIMITED** (liquidator of) — https://whiteintel.dev/entity/b16d1026-497d-52de-ae92-0334ba1d084c
- **NATURE PLUS LIMITED** (secretary of) — https://whiteintel.dev/entity/cd68b7bc-4a38-5d54-9d2b-379869bb51c5
- **C.T.L. INTERNATIONAL LIMITED** (secretary of) — https://whiteintel.dev/entity/b3a399e8-db75-5ed6-99d1-ead754fbfb2a
- **ECI LIMITED** (director of) — https://whiteintel.dev/entity/6d9a554a-b8f7-5b43-a6e0-8aaee7ee2f3b
- **ECI LIMITED** (secretary of) — https://whiteintel.dev/entity/6d9a554a-b8f7-5b43-a6e0-8aaee7ee2f3b
- **BASTILLE MALTA TRUSTEES LIMITED** (director of) — https://whiteintel.dev/entity/e986ebd3-438b-5d1e-aeee-c62884623c59
- **BASTILLE MALTA TRUSTEES LIMITED** (legal representative of) — https://whiteintel.dev/entity/e986ebd3-438b-5d1e-aeee-c62884623c59
- **BASTILLE MALTA TRUSTEES LIMITED** (secretary of) — https://whiteintel.dev/entity/e986ebd3-438b-5d1e-aeee-c62884623c59
- **BASTILLE MALTA TRUSTEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/e986ebd3-438b-5d1e-aeee-c62884623c59
- **VOGUE LABELS LIMITED** (shareholder of) — https://whiteintel.dev/entity/bbf2862b-029e-5bc7-8bc0-45946fa5ac2c
- **SYSMED LIMITED** (secretary of) — https://whiteintel.dev/entity/bfa6b1d3-ee15-561b-b3b1-ea2f0744b656
- **HIGHLIGHT SANTE LIMITED** (secretary of) — https://whiteintel.dev/entity/e9c50e89-9d14-590f-853f-9021fb46c809
- **ISSA HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/13fd1c8c-5ce4-5c2b-ab41-984be9c1ddf4
- **HANNIBAL LIMITED** (liquidator of) — https://whiteintel.dev/entity/0e61db02-c990-59ca-84f1-5562d1c48130
- **EURO MILLS LIMITED** (director of) — https://whiteintel.dev/entity/6b125e58-06c1-5cd1-b9a1-b91cedb97fa1
- **EURO MILLS LIMITED** (secretary of) — https://whiteintel.dev/entity/6b125e58-06c1-5cd1-b9a1-b91cedb97fa1
- **GEOMETRIC INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/cc7618f1-9981-5e3b-af1a-106f3f79b619
- **INSO (MALTA) LTD** (liquidator of) — https://whiteintel.dev/entity/87b080a1-cea3-50a7-9efc-7e3a41da140c
- **THE MALTESE CLIPPER LIMITED** (secretary of) — https://whiteintel.dev/entity/7c9493db-64d7-5be1-8281-6c9818164be0
- **White Rocks Holding Company Limited** (legal representative of) — https://whiteintel.dev/entity/442523e7-cfaa-5ac3-9224-c0dc99cda97d
- **White Rocks Holding Company Limited** (secretary of) — https://whiteintel.dev/entity/442523e7-cfaa-5ac3-9224-c0dc99cda97d
- **1887 MEDIA SERVICES LTD** (secretary of) — https://whiteintel.dev/entity/e185944c-6695-53cf-a7b5-aaa2c31ca284
- **VITESSE TRADING LIMITED** (director of) — https://whiteintel.dev/entity/8b243487-c179-5543-a206-8b708b6cf362
- **VITESSE TRADING LIMITED** (legal representative of) — https://whiteintel.dev/entity/8b243487-c179-5543-a206-8b708b6cf362
- **VITESSE TRADING LIMITED** (secretary of) — https://whiteintel.dev/entity/8b243487-c179-5543-a206-8b708b6cf362
- **VITESSE TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/8b243487-c179-5543-a206-8b708b6cf362
- **MA INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/5300d2a5-81ee-5891-b287-3ce9f8b8a9f8
- **FSC ASSOCIATES LIMITED** (director of) — https://whiteintel.dev/entity/31a4e20f-4dd0-5eaf-9b3f-835c74ae8822
- **FSC ASSOCIATES LIMITED** (legal representative of) — https://whiteintel.dev/entity/31a4e20f-4dd0-5eaf-9b3f-835c74ae8822
- **FSC ASSOCIATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/31a4e20f-4dd0-5eaf-9b3f-835c74ae8822
- **AFLOAT LEASING LIMITED** (local representative of) — https://whiteintel.dev/entity/bb3de6db-e65e-5acc-8923-ff665961dd14
- **THEME COMPANY** (director of) — https://whiteintel.dev/entity/9737f9b4-388d-553b-b8a9-571e7fe8ab12
- **THEME COMPANY** (legal representative of) — https://whiteintel.dev/entity/9737f9b4-388d-553b-b8a9-571e7fe8ab12
- **THEME COMPANY** (shareholder of) — https://whiteintel.dev/entity/9737f9b4-388d-553b-b8a9-571e7fe8ab12
- **Melita Funds SICAV Limited** (director of) — https://whiteintel.dev/entity/0ecd067a-a041-52e2-9eed-a5e661635966
- **Melita Funds SICAV Limited** (legal representative of) — https://whiteintel.dev/entity/0ecd067a-a041-52e2-9eed-a5e661635966
- **Melita Funds SICAV Limited** (secretary of) — https://whiteintel.dev/entity/0ecd067a-a041-52e2-9eed-a5e661635966
- **Melita Funds SICAV Limited** (shareholder of) — https://whiteintel.dev/entity/0ecd067a-a041-52e2-9eed-a5e661635966

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56051567

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARTIN FENECH**. Human view: https://whiteintel.dev/entity/bd03dcdf-3b6d-5f35-80cc-da319595e2e5 · Structured JSON: https://whiteintel.dev/api/public/dossier/bd03dcdf-3b6d-5f35-80cc-da319595e2e5._

_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"._