---
title: "S.JACOPO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d33463dd-c285-58d4-9e4f-305bdb59c5bf
json: https://whiteintel.dev/api/public/dossier/d33463dd-c285-58d4-9e4f-305bdb59c5bf
identifier: icij:icijol-55061633
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# S.JACOPO LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55061633`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d33463dd-c285-58d4-9e4f-305bdb59c5bf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d33463dd-c285-58d4-9e4f-305bdb59c5bf  

## Ownership & control

### Owners / controllers

- **MARY ROSE FENECH** (shareholder of) — https://whiteintel.dev/entity/ecf1ebe1-04e9-5982-9fa2-edc47b8ab455
- **JOSEPH P JNR FENECH** (shareholder of) — https://whiteintel.dev/entity/c5df54d1-90a4-5c3f-8798-290c2bc49ddf
- **INES ZAMPA** (shareholder of) — https://whiteintel.dev/entity/f2374dc9-b770-5546-b941-d33c196a3107
- **JOSEPH T SNR FENECH** (shareholder of) — https://whiteintel.dev/entity/c63c4163-037e-5887-8934-a30fd067836b

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

A **7-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)

**4** 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/55061633

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **S.JACOPO LIMITED**. Human view: https://whiteintel.dev/entity/d33463dd-c285-58d4-9e4f-305bdb59c5bf · Structured JSON: https://whiteintel.dev/api/public/dossier/d33463dd-c285-58d4-9e4f-305bdb59c5bf._

_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"._