---
title: "MARIA CONCETTA FENECH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e6e3e10a-1cc0-5ccd-afe7-0906fb6eeca3
json: https://whiteintel.dev/api/public/dossier/e6e3e10a-1cc0-5ccd-afe7-0906fb6eeca3
identifier: icij:icijol-56067688
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARIA CONCETTA FENECH

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56067688`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e6e3e10a-1cc0-5ccd-afe7-0906fb6eeca3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e6e3e10a-1cc0-5ccd-afe7-0906fb6eeca3  

## Ownership & control

### Holdings / subsidiaries

- **EMANUEL FENECH SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/37b8ca39-bbbc-5911-95c4-75d0adc20cc7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56067688

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARIA CONCETTA FENECH**. Human view: https://whiteintel.dev/entity/e6e3e10a-1cc0-5ccd-afe7-0906fb6eeca3 · Structured JSON: https://whiteintel.dev/api/public/dossier/e6e3e10a-1cc0-5ccd-afe7-0906fb6eeca3._

_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"._