---
title: "RAYMOND FENECH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c5f9adea-ea88-5561-986d-32693969639b
json: https://whiteintel.dev/api/public/dossier/c5f9adea-ea88-5561-986d-32693969639b
identifier: icij:icijol-56017557
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# RAYMOND FENECH

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56017557`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c5f9adea-ea88-5561-986d-32693969639b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c5f9adea-ea88-5561-986d-32693969639b  

## Ownership & control

### Holdings / subsidiaries

- **EASYSELL CATERERS (GOZO) LIMITED** (director of) — https://whiteintel.dev/entity/30ae96b6-5a28-53d0-9ace-2e6a49dc27f3
- **VISA CLEANERS LIMITED** (director of) — https://whiteintel.dev/entity/26874886-a298-5be3-a66b-398530e762b6
- **VISA CLEANERS LIMITED** (legal representative of) — https://whiteintel.dev/entity/26874886-a298-5be3-a66b-398530e762b6
- **KEMMUNA LIMITED** (director of) — https://whiteintel.dev/entity/81cc97d7-9127-5a74-9340-59a28825d2ed
- **KEMMUNA LIMITED** (legal representative of) — https://whiteintel.dev/entity/81cc97d7-9127-5a74-9340-59a28825d2ed
- **EUROJET LIMITED** (director of) — https://whiteintel.dev/entity/84e39cd5-cdf1-5628-bb91-c1e68b481203
- **EUROJET LIMITED** (legal representative of) — https://whiteintel.dev/entity/84e39cd5-cdf1-5628-bb91-c1e68b481203
- **TUMAS GAMING LIMITED** (director of) — https://whiteintel.dev/entity/b9917699-8ce3-528e-a9c2-e9f32b96f912
- **TUMAS GAMING LIMITED** (legal representative of) — https://whiteintel.dev/entity/b9917699-8ce3-528e-a9c2-e9f32b96f912
- **EASYSELL PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/368d7f15-64aa-50b7-9549-e34bdc425aea
- **EASYSELL PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/368d7f15-64aa-50b7-9549-e34bdc425aea
- **TUMAS INVESTMENTS P.L.C.** (director of) — https://whiteintel.dev/entity/48bc4896-46d0-5c3e-89c7-97f7bb6800a7

…and **97** 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/56017557

## 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 **RAYMOND FENECH** — https://whiteintel.dev/entity/c5f9adea-ea88-5561-986d-32693969639b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAYMOND FENECH**. Human view: https://whiteintel.dev/entity/c5f9adea-ea88-5561-986d-32693969639b · Structured JSON: https://whiteintel.dev/api/public/dossier/c5f9adea-ea88-5561-986d-32693969639b._

_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"._