---
title: "IAN FENECH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/be653512-fd6f-5b32-b624-cea1cba2bc38
json: https://whiteintel.dev/api/public/dossier/be653512-fd6f-5b32-b624-cea1cba2bc38
identifier: icij:icijol-56038065
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# IAN FENECH

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56038065`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/be653512-fd6f-5b32-b624-cea1cba2bc38  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/be653512-fd6f-5b32-b624-cea1cba2bc38  

## Ownership & control

### Holdings / subsidiaries

- **FENECH ENTERPRISES LTD.** (director of) — https://whiteintel.dev/entity/a47c98a4-512a-57e7-91cd-1d84527c71d1
- **FENECH ENTERPRISES LTD.** (legal representative of) — https://whiteintel.dev/entity/a47c98a4-512a-57e7-91cd-1d84527c71d1
- **Cape Export Malta Holdings Limited** (director of) — https://whiteintel.dev/entity/65fb77b7-786f-5f0f-925a-f9617fb17e80
- **Cape Export Malta Holdings Limited** (legal representative of) — https://whiteintel.dev/entity/65fb77b7-786f-5f0f-925a-f9617fb17e80
- **FENECH PLANT HIRE LIMITED** (director of) — https://whiteintel.dev/entity/aa313cbe-2647-5572-a779-5281c4790e62
- **FENECH PLANT HIRE LIMITED** (legal representative of) — https://whiteintel.dev/entity/aa313cbe-2647-5572-a779-5281c4790e62

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56038065

## 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 **IAN FENECH** — https://whiteintel.dev/entity/be653512-fd6f-5b32-b624-cea1cba2bc38 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IAN FENECH**. Human view: https://whiteintel.dev/entity/be653512-fd6f-5b32-b624-cea1cba2bc38 · Structured JSON: https://whiteintel.dev/api/public/dossier/be653512-fd6f-5b32-b624-cea1cba2bc38._

_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"._