---
title: "MARIO FENECH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bd9d86aa-de75-52e8-a249-2688f366a06c
json: https://whiteintel.dev/api/public/dossier/bd9d86aa-de75-52e8-a249-2688f366a06c
identifier: icij:icijol-56032320
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARIO FENECH

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56032320`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bd9d86aa-de75-52e8-a249-2688f366a06c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bd9d86aa-de75-52e8-a249-2688f366a06c  

## Ownership & control

### Holdings / subsidiaries

- **COSMEL LIMITED** (shareholder of) — https://whiteintel.dev/entity/d2488574-54f6-5883-a768-49955db05967

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56032320

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARIO FENECH**. Human view: https://whiteintel.dev/entity/bd9d86aa-de75-52e8-a249-2688f366a06c · Structured JSON: https://whiteintel.dev/api/public/dossier/bd9d86aa-de75-52e8-a249-2688f366a06c._

_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"._