---
title: "TONIO FENECH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d945446c-a933-558a-8567-43dcc7061103
json: https://whiteintel.dev/api/public/dossier/d945446c-a933-558a-8567-43dcc7061103
identifier: icij:icijol-56022549
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TONIO FENECH

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56022549`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d945446c-a933-558a-8567-43dcc7061103  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d945446c-a933-558a-8567-43dcc7061103  

## Ownership & control

### Holdings / subsidiaries

- **MICHAEL ATTARD LIMITED** (secretary of) — https://whiteintel.dev/entity/254da43a-09aa-52fa-8b61-848fade936d4
- **MICHAEL ATTARD SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/9a5c0244-410c-5c8a-9a40-a340dc33ad1d
- **MICHAEL ATTARD IMPORTS LIMITED** (secretary of) — https://whiteintel.dev/entity/78ffd696-ba65-56e8-b782-3281c5188146
- **MICHAEL ATTARD HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/005d7d62-3f12-57c3-a174-b10470ae8dc9
- **MICARD LIMITED** (secretary of) — https://whiteintel.dev/entity/c67c1e54-2c2f-52d8-a7c9-3f7d9187f77b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56022549

## 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 **TONIO FENECH** — https://whiteintel.dev/entity/d945446c-a933-558a-8567-43dcc7061103 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TONIO FENECH**. Human view: https://whiteintel.dev/entity/d945446c-a933-558a-8567-43dcc7061103 · Structured JSON: https://whiteintel.dev/api/public/dossier/d945446c-a933-558a-8567-43dcc7061103._

_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"._