---
title: "ANJA CHRISTINA FENECH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e4e5a275-3149-5b73-8bc8-823d6339039c
json: https://whiteintel.dev/api/public/dossier/e4e5a275-3149-5b73-8bc8-823d6339039c
identifier: icij:icijol-56018253
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ANJA CHRISTINA FENECH

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56018253`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e4e5a275-3149-5b73-8bc8-823d6339039c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e4e5a275-3149-5b73-8bc8-823d6339039c  

## Ownership & control

### Holdings / subsidiaries

- **DENNING INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/44219c89-2346-5877-85a7-f955a6c83778
- **DENNING INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/44219c89-2346-5877-85a7-f955a6c83778
- **DENNING INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/44219c89-2346-5877-85a7-f955a6c83778

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56018253

## 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 **ANJA CHRISTINA FENECH** — https://whiteintel.dev/entity/e4e5a275-3149-5b73-8bc8-823d6339039c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANJA CHRISTINA FENECH**. Human view: https://whiteintel.dev/entity/e4e5a275-3149-5b73-8bc8-823d6339039c · Structured JSON: https://whiteintel.dev/api/public/dossier/e4e5a275-3149-5b73-8bc8-823d6339039c._

_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"._