---
title: "MARY FENECH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c359d7a3-c8b0-5a74-a75d-3ee7fd1414fa
json: https://whiteintel.dev/api/public/dossier/c359d7a3-c8b0-5a74-a75d-3ee7fd1414fa
identifier: icij:icijol-56067708
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARY FENECH

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56067708`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c359d7a3-c8b0-5a74-a75d-3ee7fd1414fa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c359d7a3-c8b0-5a74-a75d-3ee7fd1414fa  

## Ownership & control

### Holdings / subsidiaries

- **SCHEMBRI BROTHERS COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/f1a6a945-b1a5-5419-af8b-d94b4994a9db

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56067708

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARY FENECH**. Human view: https://whiteintel.dev/entity/c359d7a3-c8b0-5a74-a75d-3ee7fd1414fa · Structured JSON: https://whiteintel.dev/api/public/dossier/c359d7a3-c8b0-5a74-a75d-3ee7fd1414fa._

_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"._