---
title: "CARMEN FENECH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dca407c5-6c63-5e6e-8a9b-c650bd2ee8db
json: https://whiteintel.dev/api/public/dossier/dca407c5-6c63-5e6e-8a9b-c650bd2ee8db
identifier: icij:icijol-56029300
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CARMEN FENECH

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56029300`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/dca407c5-6c63-5e6e-8a9b-c650bd2ee8db  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dca407c5-6c63-5e6e-8a9b-c650bd2ee8db  

## Ownership & control

### Holdings / subsidiaries

- **APPLE'S EYE COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/968b6e80-ef1e-5079-9b4a-848a5f207fa3
- **APPLE'S EYE COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/968b6e80-ef1e-5079-9b4a-848a5f207fa3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56029300

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARMEN FENECH**. Human view: https://whiteintel.dev/entity/dca407c5-6c63-5e6e-8a9b-c650bd2ee8db · Structured JSON: https://whiteintel.dev/api/public/dossier/dca407c5-6c63-5e6e-8a9b-c650bd2ee8db._

_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"._