---
title: "RITA FENECH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c12e771c-d85b-5316-a9fe-e22ef5d16d7a
json: https://whiteintel.dev/api/public/dossier/c12e771c-d85b-5316-a9fe-e22ef5d16d7a
identifier: icij:icijol-56048589
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# RITA FENECH

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56048589`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c12e771c-d85b-5316-a9fe-e22ef5d16d7a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c12e771c-d85b-5316-a9fe-e22ef5d16d7a  

## Ownership & control

### Holdings / subsidiaries

- **FENECH FORTE INVESTMENTS LTD** (shareholder of) — https://whiteintel.dev/entity/cf6a2b53-837d-50ba-910c-cfde79e8b16b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56048589

## 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 **RITA FENECH** — https://whiteintel.dev/entity/c12e771c-d85b-5316-a9fe-e22ef5d16d7a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RITA FENECH**. Human view: https://whiteintel.dev/entity/c12e771c-d85b-5316-a9fe-e22ef5d16d7a · Structured JSON: https://whiteintel.dev/api/public/dossier/c12e771c-d85b-5316-a9fe-e22ef5d16d7a._

_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"._