---
title: "CARMELO FENECH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d95c9515-c891-5915-92e2-e04f0d75ea36
json: https://whiteintel.dev/api/public/dossier/d95c9515-c891-5915-92e2-e04f0d75ea36
identifier: icij:icijol-56025851
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CARMELO FENECH

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56025851`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d95c9515-c891-5915-92e2-e04f0d75ea36  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d95c9515-c891-5915-92e2-e04f0d75ea36  

## Ownership & control

### Holdings / subsidiaries

- **BURDNARA BULK CARGO GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/d04ebd9a-b5c1-5739-9832-28b45152acb6
- **CENTRAL CEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/2abd8464-33cc-5d8b-afec-b7cc67797a8a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56025851

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARMELO FENECH**. Human view: https://whiteintel.dev/entity/d95c9515-c891-5915-92e2-e04f0d75ea36 · Structured JSON: https://whiteintel.dev/api/public/dossier/d95c9515-c891-5915-92e2-e04f0d75ea36._

_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"._