---
title: "DOMINIC FENECH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c974a4a0-7ba8-52aa-a1c4-2b445a8e2425
json: https://whiteintel.dev/api/public/dossier/c974a4a0-7ba8-52aa-a1c4-2b445a8e2425
identifier: icij:icijol-56032884
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DOMINIC FENECH

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56032884`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c974a4a0-7ba8-52aa-a1c4-2b445a8e2425  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c974a4a0-7ba8-52aa-a1c4-2b445a8e2425  

## Ownership & control

### Holdings / subsidiaries

- **LAURIE FENECH GELATI GRANOLA (ICE-CREAM MANUFACTURERS) LIMITED** (director of) — https://whiteintel.dev/entity/db94fe50-0841-5f96-b4e8-1169de80d5bd
- **LAURIE FENECH GELATI GRANOLA (ICE-CREAM MANUFACTURERS) LIMITED** (legal representative of) — https://whiteintel.dev/entity/db94fe50-0841-5f96-b4e8-1169de80d5bd
- **LAURIE FENECH GELATI GRANOLA (ICE-CREAM MANUFACTURERS) LIMITED** (secretary of) — https://whiteintel.dev/entity/db94fe50-0841-5f96-b4e8-1169de80d5bd
- **LAURIE FENECH GELATI GRANOLA (ICE-CREAM MANUFACTURERS) LIMITED** (shareholder of) — https://whiteintel.dev/entity/db94fe50-0841-5f96-b4e8-1169de80d5bd

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56032884

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DOMINIC FENECH**. Human view: https://whiteintel.dev/entity/c974a4a0-7ba8-52aa-a1c4-2b445a8e2425 · Structured JSON: https://whiteintel.dev/api/public/dossier/c974a4a0-7ba8-52aa-a1c4-2b445a8e2425._

_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"._