---
title: "TGI LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cd691212-64e1-5749-88a1-c84fca413c7b
json: https://whiteintel.dev/api/public/dossier/cd691212-64e1-5749-88a1-c84fca413c7b
identifier: icij:icijol-55069011
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# TGI LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55069011`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/cd691212-64e1-5749-88a1-c84fca413c7b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cd691212-64e1-5749-88a1-c84fca413c7b  

## Ownership & control

### Owners / controllers

- **RAYMOND FENECH** (shareholder of) — https://whiteintel.dev/entity/c5f9adea-ea88-5561-986d-32693969639b
- **JOSEPHINE FENECH** (shareholder of) — https://whiteintel.dev/entity/048e84c6-100b-5223-9a61-6734cfedd5c5
- **FRANCO FENECH** (shareholder of) — https://whiteintel.dev/entity/65bdbc7b-ac73-5c40-82e8-4428b0e05ba9
- **YORGEN FENECH** (shareholder of) — https://whiteintel.dev/entity/29c862bf-a254-5e52-9cdb-c6231757506f
- **PATRICIA FENECH** (shareholder of) — https://whiteintel.dev/entity/364e28a7-4b71-5419-b6fb-ece14d5ecd79
- **ANNA FENECH** (shareholder of) — https://whiteintel.dev/entity/369d7f07-b1a8-5419-866f-5bf231c05e07
- **EMMANUEL FENECH** (shareholder of) — https://whiteintel.dev/entity/9e0c2f62-cee4-5639-ad6e-81a37b6effba
- **CARMEN FENECH** (shareholder of) — https://whiteintel.dev/entity/91155e8b-9881-5446-b510-3ad5abecc514
- **MOIRA FENECH** (shareholder of) — https://whiteintel.dev/entity/68922077-7833-5d93-949b-8891511d36e7

### UBO chain (walk to the ultimate owner)

A **12-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**10** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55069011

## 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 **TGI LIMITED** — https://whiteintel.dev/entity/cd691212-64e1-5749-88a1-c84fca413c7b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TGI LIMITED**. Human view: https://whiteintel.dev/entity/cd691212-64e1-5749-88a1-c84fca413c7b · Structured JSON: https://whiteintel.dev/api/public/dossier/cd691212-64e1-5749-88a1-c84fca413c7b._

_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"._