---
title: "EDWARD P. FENECH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/db2539e2-35b2-5e2b-948e-e7433edb4cff
json: https://whiteintel.dev/api/public/dossier/db2539e2-35b2-5e2b-948e-e7433edb4cff
identifier: icij:icijol-56018127
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# EDWARD P. FENECH

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56018127`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/db2539e2-35b2-5e2b-948e-e7433edb4cff  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/db2539e2-35b2-5e2b-948e-e7433edb4cff  

## Ownership & control

### Holdings / subsidiaries

- **POOLA MARITIME COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/1657ee2e-fb1a-5a08-b154-93a732728eee

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56018127

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EDWARD P. FENECH**. Human view: https://whiteintel.dev/entity/db2539e2-35b2-5e2b-948e-e7433edb4cff · Structured JSON: https://whiteintel.dev/api/public/dossier/db2539e2-35b2-5e2b-948e-e7433edb4cff._

_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"._