---
title: "RAYMOND FENECH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e6720a8a-acbd-598e-adf0-80c83b5a6136
json: https://whiteintel.dev/api/public/dossier/e6720a8a-acbd-598e-adf0-80c83b5a6136
identifier: icij:icijol-56027935
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# RAYMOND FENECH

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56027935`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e6720a8a-acbd-598e-adf0-80c83b5a6136  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e6720a8a-acbd-598e-adf0-80c83b5a6136  

## Ownership & control

### Holdings / subsidiaries

- **GENERAL CLEANERS CO. LIMITED** (director of) — https://whiteintel.dev/entity/56667894-01a9-54d5-85e8-c8db985a2476
- **GENERAL CLEANERS CO. LIMITED** (legal representative of) — https://whiteintel.dev/entity/56667894-01a9-54d5-85e8-c8db985a2476
- **GENERAL CLEANERS CO. LIMITED** (secretary of) — https://whiteintel.dev/entity/56667894-01a9-54d5-85e8-c8db985a2476
- **GENERAL CLEANERS CO. LIMITED** (shareholder of) — https://whiteintel.dev/entity/56667894-01a9-54d5-85e8-c8db985a2476
- **CLEANMASTERS CO. LIMITED** (shareholder of) — https://whiteintel.dev/entity/dbc68a4e-1f8c-56ab-add6-b3e5fdf1f7fa
- **ONOTEC LTD** (director of) — https://whiteintel.dev/entity/0d1488a6-cc04-57f1-8174-25a63e5bc63e
- **ONOTEC LTD** (shareholder of) — https://whiteintel.dev/entity/0d1488a6-cc04-57f1-8174-25a63e5bc63e
- **ZAFRIZ LTD** (director of) — https://whiteintel.dev/entity/a9fc45ad-9624-5346-8d5e-d4d401fa18a9
- **ZAFRIZ LTD** (secretary of) — https://whiteintel.dev/entity/a9fc45ad-9624-5346-8d5e-d4d401fa18a9
- **ZAFRIZ LTD** (shareholder of) — https://whiteintel.dev/entity/a9fc45ad-9624-5346-8d5e-d4d401fa18a9
- **INTERCLEAN SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/2d86e3c7-db6c-5717-b660-6cf6cf0887d0
- **INTERCLEAN SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/2d86e3c7-db6c-5717-b660-6cf6cf0887d0

…and **20** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56027935

## 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 **RAYMOND FENECH** — https://whiteintel.dev/entity/e6720a8a-acbd-598e-adf0-80c83b5a6136 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAYMOND FENECH**. Human view: https://whiteintel.dev/entity/e6720a8a-acbd-598e-adf0-80c83b5a6136 · Structured JSON: https://whiteintel.dev/api/public/dossier/e6720a8a-acbd-598e-adf0-80c83b5a6136._

_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"._