---
title: "ROMINA FENECH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d2f1b9e6-6105-59eb-88e2-5c19a1be78bf
json: https://whiteintel.dev/api/public/dossier/d2f1b9e6-6105-59eb-88e2-5c19a1be78bf
identifier: icij:icijol-56044684
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ROMINA FENECH

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56044684`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d2f1b9e6-6105-59eb-88e2-5c19a1be78bf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d2f1b9e6-6105-59eb-88e2-5c19a1be78bf  

## Ownership & control

### Holdings / subsidiaries

- **CABOCHON LIMITED** (director of) — https://whiteintel.dev/entity/061905ae-2976-5d80-86a0-a710755f1127
- **CABOCHON LIMITED** (legal representative of) — https://whiteintel.dev/entity/061905ae-2976-5d80-86a0-a710755f1127

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56044684

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ROMINA FENECH**. Human view: https://whiteintel.dev/entity/d2f1b9e6-6105-59eb-88e2-5c19a1be78bf · Structured JSON: https://whiteintel.dev/api/public/dossier/d2f1b9e6-6105-59eb-88e2-5c19a1be78bf._

_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"._