---
title: "LAWRENCE FENECH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d7e952e2-760a-5e6c-89a7-ba39ce107355
json: https://whiteintel.dev/api/public/dossier/d7e952e2-760a-5e6c-89a7-ba39ce107355
identifier: icij:icijol-56048427
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# LAWRENCE FENECH

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56048427`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d7e952e2-760a-5e6c-89a7-ba39ce107355  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d7e952e2-760a-5e6c-89a7-ba39ce107355  

## Ownership & control

### Holdings / subsidiaries

- **LILIANA DEVELOPMENT COMPANY LTD** (shareholder of) — https://whiteintel.dev/entity/954f7c0b-bc0a-51ac-b429-f6445fcfb536
- **CHAMIE LIMITED** (director of) — https://whiteintel.dev/entity/a8b5314c-89a3-5aac-8c5f-e6874dfc129d
- **CHAMIE LIMITED** (legal representative of) — https://whiteintel.dev/entity/a8b5314c-89a3-5aac-8c5f-e6874dfc129d
- **CHAMIE LIMITED** (secretary of) — https://whiteintel.dev/entity/a8b5314c-89a3-5aac-8c5f-e6874dfc129d
- **CHAMIE LIMITED** (shareholder of) — https://whiteintel.dev/entity/a8b5314c-89a3-5aac-8c5f-e6874dfc129d
- **FRAGER LIMITED** (director of) — https://whiteintel.dev/entity/5565bb68-ad9f-5904-950f-67695f2b9de3
- **FRAGER LIMITED** (legal representative of) — https://whiteintel.dev/entity/5565bb68-ad9f-5904-950f-67695f2b9de3
- **FRAGER LIMITED** (secretary of) — https://whiteintel.dev/entity/5565bb68-ad9f-5904-950f-67695f2b9de3
- **FRAGER LIMITED** (shareholder of) — https://whiteintel.dev/entity/5565bb68-ad9f-5904-950f-67695f2b9de3
- **LAWRENCE FENECH LIMITED** (director of) — https://whiteintel.dev/entity/61373558-623f-57fc-92dd-a87e9d87b68b
- **LAWRENCE FENECH LIMITED** (legal representative of) — https://whiteintel.dev/entity/61373558-623f-57fc-92dd-a87e9d87b68b
- **LAWRENCE FENECH LIMITED** (secretary of) — https://whiteintel.dev/entity/61373558-623f-57fc-92dd-a87e9d87b68b

…and **16** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56048427

## 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 **LAWRENCE FENECH** — https://whiteintel.dev/entity/d7e952e2-760a-5e6c-89a7-ba39ce107355 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LAWRENCE FENECH**. Human view: https://whiteintel.dev/entity/d7e952e2-760a-5e6c-89a7-ba39ce107355 · Structured JSON: https://whiteintel.dev/api/public/dossier/d7e952e2-760a-5e6c-89a7-ba39ce107355._

_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"._