---
title: "JOSEPH P JNR FENECH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c5df54d1-90a4-5c3f-8798-290c2bc49ddf
json: https://whiteintel.dev/api/public/dossier/c5df54d1-90a4-5c3f-8798-290c2bc49ddf
identifier: icij:icijol-56029726
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOSEPH P JNR FENECH

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56029726`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c5df54d1-90a4-5c3f-8798-290c2bc49ddf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c5df54d1-90a4-5c3f-8798-290c2bc49ddf  

## Ownership & control

### Holdings / subsidiaries

- **BLOKRETE LIMITED** (director of) — https://whiteintel.dev/entity/08da5449-01b7-587a-beb1-b66ade022e0d
- **BLOKRETE LIMITED** (legal representative of) — https://whiteintel.dev/entity/08da5449-01b7-587a-beb1-b66ade022e0d
- **BLOKRETE LIMITED** (secretary of) — https://whiteintel.dev/entity/08da5449-01b7-587a-beb1-b66ade022e0d
- **BLOKRETE PROJECTS LIMITED** (director of) — https://whiteintel.dev/entity/cb828ee7-147f-5a30-9fba-1d60764a6d94
- **BLOKRETE PROJECTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/cb828ee7-147f-5a30-9fba-1d60764a6d94
- **BLOKRETE PROJECTS LIMITED** (secretary of) — https://whiteintel.dev/entity/cb828ee7-147f-5a30-9fba-1d60764a6d94
- **JOLLY BAY HOTEL LIMITED** (director of) — https://whiteintel.dev/entity/11371cbb-f4fc-5394-a061-6b4bdd4843f0
- **JOLLY BAY HOTEL LIMITED** (legal representative of) — https://whiteintel.dev/entity/11371cbb-f4fc-5394-a061-6b4bdd4843f0
- **JOLLY BAY HOTEL OPERATORS LIMITED** (director of) — https://whiteintel.dev/entity/adfb0aef-e963-5eaa-a2d3-dafa98403ea7
- **JOLLY BAY HOTEL OPERATORS LIMITED** (legal representative of) — https://whiteintel.dev/entity/adfb0aef-e963-5eaa-a2d3-dafa98403ea7
- **JOLLY BAY HOTEL OPERATORS LIMITED** (secretary of) — https://whiteintel.dev/entity/adfb0aef-e963-5eaa-a2d3-dafa98403ea7
- **CENTRAL CEMENT LIMITED** (director of) — https://whiteintel.dev/entity/2abd8464-33cc-5d8b-afec-b7cc67797a8a

…and **11** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56029726

## 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 **JOSEPH P JNR FENECH** — https://whiteintel.dev/entity/c5df54d1-90a4-5c3f-8798-290c2bc49ddf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH P JNR FENECH**. Human view: https://whiteintel.dev/entity/c5df54d1-90a4-5c3f-8798-290c2bc49ddf · Structured JSON: https://whiteintel.dev/api/public/dossier/c5df54d1-90a4-5c3f-8798-290c2bc49ddf._

_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"._