---
title: "JOSEPH FENECH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cd7d7360-67f7-54de-a7d7-b6b1124ab7e2
json: https://whiteintel.dev/api/public/dossier/cd7d7360-67f7-54de-a7d7-b6b1124ab7e2
identifier: icij:icijol-56065429
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOSEPH FENECH

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56065429`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/cd7d7360-67f7-54de-a7d7-b6b1124ab7e2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cd7d7360-67f7-54de-a7d7-b6b1124ab7e2  

## Ownership & control

### Holdings / subsidiaries

- **ROAD SERVICING LIMITED** (director of) — https://whiteintel.dev/entity/630ea553-f013-5e49-8438-3d35a14659b6
- **ROAD SERVICING LIMITED** (legal representative of) — https://whiteintel.dev/entity/630ea553-f013-5e49-8438-3d35a14659b6
- **ROOK CONSTRUCTION LTD** (director of) — https://whiteintel.dev/entity/06f7405e-9e50-58c8-910d-b8e4bf3dd5e2
- **ROOK CONSTRUCTION LTD** (legal representative of) — https://whiteintel.dev/entity/06f7405e-9e50-58c8-910d-b8e4bf3dd5e2
- **COTTONERA WATERFRONT GROUP P.L.C.** (director of) — https://whiteintel.dev/entity/0097a539-db41-5693-adb0-5a10111ac00e
- **COTTONERA WATERFRONT GROUP P.L.C.** (legal representative of) — https://whiteintel.dev/entity/0097a539-db41-5693-adb0-5a10111ac00e
- **BITMAC LIMITED** (director of) — https://whiteintel.dev/entity/2c4302f4-5034-5c1e-899e-3ffaddf31c02
- **BITMAC LIMITED** (legal representative of) — https://whiteintel.dev/entity/2c4302f4-5034-5c1e-899e-3ffaddf31c02
- **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** (shareholder of) — https://whiteintel.dev/entity/08da5449-01b7-587a-beb1-b66ade022e0d
- **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 LIMITED** (shareholder of) — https://whiteintel.dev/entity/11371cbb-f4fc-5394-a061-6b4bdd4843f0
- **TORRI GARDENS LTD** (director of) — https://whiteintel.dev/entity/e940b970-941a-579f-8e1f-5dcd5cfaed18
- **TORRI GARDENS LTD** (legal representative of) — https://whiteintel.dev/entity/e940b970-941a-579f-8e1f-5dcd5cfaed18
- **MARIA ROSA WINERY LIMITED** (director of) — https://whiteintel.dev/entity/574e4750-566e-52c2-9e2b-123be71cd7b8
- **MARIA ROSA WINERY LIMITED** (legal representative of) — https://whiteintel.dev/entity/574e4750-566e-52c2-9e2b-123be71cd7b8
- **MARIA ROSA WINERY LIMITED** (secretary of) — https://whiteintel.dev/entity/574e4750-566e-52c2-9e2b-123be71cd7b8
- **MARIA ROSA WINERY LIMITED** (shareholder of) — https://whiteintel.dev/entity/574e4750-566e-52c2-9e2b-123be71cd7b8
- **BLOKRETE PROPERTY LIMITED** (director of) — https://whiteintel.dev/entity/19747981-68bb-5ae0-98ae-29349653366b
- **BLOKRETE PROPERTY LIMITED** (legal representative of) — https://whiteintel.dev/entity/19747981-68bb-5ae0-98ae-29349653366b
- **BLOKRETE PROPERTY LIMITED** (shareholder of) — https://whiteintel.dev/entity/19747981-68bb-5ae0-98ae-29349653366b
- **FRANCESCO FENECH LIMITED** (director of) — https://whiteintel.dev/entity/d82997d8-fd0a-51a4-96f0-457e8b8044a5
- **FRANCESCO FENECH LIMITED** (legal representative of) — https://whiteintel.dev/entity/d82997d8-fd0a-51a4-96f0-457e8b8044a5
- **SANTA SOPHIA LIMITED** (shareholder of) — https://whiteintel.dev/entity/5fa27b0e-d80e-5280-ac41-5a44e6783ee1
- **TANNIN LIMITED** (shareholder of) — https://whiteintel.dev/entity/9cd72d0e-5ed7-554a-8d8c-113ee067fb3e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56065429

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH FENECH**. Human view: https://whiteintel.dev/entity/cd7d7360-67f7-54de-a7d7-b6b1124ab7e2 · Structured JSON: https://whiteintel.dev/api/public/dossier/cd7d7360-67f7-54de-a7d7-b6b1124ab7e2._

_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"._