---
title: "JOSEPH FENECH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bfcd8f25-e986-5438-b404-127ecc05cf2b
json: https://whiteintel.dev/api/public/dossier/bfcd8f25-e986-5438-b404-127ecc05cf2b
identifier: icij:icijol-56043295
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOSEPH FENECH

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56043295`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bfcd8f25-e986-5438-b404-127ecc05cf2b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bfcd8f25-e986-5438-b404-127ecc05cf2b  

## Ownership & control

### Holdings / subsidiaries

- **GIFT HOUSE LIMITED** (director of) — https://whiteintel.dev/entity/3abeac51-2c69-5e19-9466-6824d4d205fc
- **GIFT HOUSE LIMITED** (shareholder of) — https://whiteintel.dev/entity/3abeac51-2c69-5e19-9466-6824d4d205fc

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56043295

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH FENECH**. Human view: https://whiteintel.dev/entity/bfcd8f25-e986-5438-b404-127ecc05cf2b · Structured JSON: https://whiteintel.dev/api/public/dossier/bfcd8f25-e986-5438-b404-127ecc05cf2b._

_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"._