---
title: "IAN FENECH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c8e9f5dc-ce0d-51c9-8204-249b6b99d8d4
json: https://whiteintel.dev/api/public/dossier/c8e9f5dc-ce0d-51c9-8204-249b6b99d8d4
identifier: icij:icijol-56068228
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# IAN FENECH

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56068228`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c8e9f5dc-ce0d-51c9-8204-249b6b99d8d4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c8e9f5dc-ce0d-51c9-8204-249b6b99d8d4  

## Ownership & control

### Holdings / subsidiaries

- **STERLING JEWELLERS LIMITED** (director of) — https://whiteintel.dev/entity/3170e21b-628d-5fd9-8868-d9fc7a3bdf3c
- **STERLING JEWELLERS LIMITED** (shareholder of) — https://whiteintel.dev/entity/3170e21b-628d-5fd9-8868-d9fc7a3bdf3c
- **A & A FENECH COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/f931c538-6e6b-58f7-a4c4-b769af9e7106
- **STERLING TRADING LIMITED** (director of) — https://whiteintel.dev/entity/dbc157fa-e879-523b-b73b-e48d6f3f1b9d
- **STERLING TRADING LIMITED** (legal representative of) — https://whiteintel.dev/entity/dbc157fa-e879-523b-b73b-e48d6f3f1b9d
- **STERLING TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/dbc157fa-e879-523b-b73b-e48d6f3f1b9d
- **ACQUA TERRA E MARE LIMITED** (secretary of) — https://whiteintel.dev/entity/f0df2b50-6bf0-5dbe-98cf-6c7a41bb6147
- **ACQUA TERRA E MARE LIMITED** (shareholder of) — https://whiteintel.dev/entity/f0df2b50-6bf0-5dbe-98cf-6c7a41bb6147
- **STERLING DESIGNS LIMITED** (director of) — https://whiteintel.dev/entity/e18bef94-478c-5e3c-9122-1ca540146d5d
- **STERLING DESIGNS LIMITED** (secretary of) — https://whiteintel.dev/entity/e18bef94-478c-5e3c-9122-1ca540146d5d
- **STERLING DESIGNS LIMITED** (shareholder of) — https://whiteintel.dev/entity/e18bef94-478c-5e3c-9122-1ca540146d5d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56068228

## 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 **IAN FENECH** — https://whiteintel.dev/entity/c8e9f5dc-ce0d-51c9-8204-249b6b99d8d4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IAN FENECH**. Human view: https://whiteintel.dev/entity/c8e9f5dc-ce0d-51c9-8204-249b6b99d8d4 · Structured JSON: https://whiteintel.dev/api/public/dossier/c8e9f5dc-ce0d-51c9-8204-249b6b99d8d4._

_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"._