---
title: "JOAN KENELY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cf3e117e-d2a0-56f0-bc09-b68fd385572d
json: https://whiteintel.dev/api/public/dossier/cf3e117e-d2a0-56f0-bc09-b68fd385572d
identifier: icij:icijol-56062307
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOAN KENELY

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56062307`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cf3e117e-d2a0-56f0-bc09-b68fd385572d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cf3e117e-d2a0-56f0-bc09-b68fd385572d  

## Ownership & control

### Holdings / subsidiaries

- **PHOENIX ENTERPRISES INTERNATIONAL COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/aa7d1070-052e-5865-8b23-396e3bb70a25

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56062307

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOAN KENELY**. Human view: https://whiteintel.dev/entity/cf3e117e-d2a0-56f0-bc09-b68fd385572d · Structured JSON: https://whiteintel.dev/api/public/dossier/cf3e117e-d2a0-56f0-bc09-b68fd385572d._

_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"._