---
title: "MARY ROSE FENECH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ecf1ebe1-04e9-5982-9fa2-edc47b8ab455
json: https://whiteintel.dev/api/public/dossier/ecf1ebe1-04e9-5982-9fa2-edc47b8ab455
identifier: icij:icijol-56027840
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARY ROSE FENECH

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56027840`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ecf1ebe1-04e9-5982-9fa2-edc47b8ab455  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ecf1ebe1-04e9-5982-9fa2-edc47b8ab455  

## Ownership & control

### Holdings / subsidiaries

- **SANTA SOPHIA LIMITED** (shareholder of) — https://whiteintel.dev/entity/5fa27b0e-d80e-5280-ac41-5a44e6783ee1
- **TANNIN LIMITED** (shareholder of) — https://whiteintel.dev/entity/9cd72d0e-5ed7-554a-8d8c-113ee067fb3e
- **S.JACOPO LIMITED** (shareholder of) — https://whiteintel.dev/entity/d33463dd-c285-58d4-9e4f-305bdb59c5bf
- **FENECH HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/28f54ad7-5a3e-5c1d-8ac1-c8258762ea27
- **FENECH HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/28f54ad7-5a3e-5c1d-8ac1-c8258762ea27
- **FENECH HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/28f54ad7-5a3e-5c1d-8ac1-c8258762ea27

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56027840

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARY ROSE FENECH**. Human view: https://whiteintel.dev/entity/ecf1ebe1-04e9-5982-9fa2-edc47b8ab455 · Structured JSON: https://whiteintel.dev/api/public/dossier/ecf1ebe1-04e9-5982-9fa2-edc47b8ab455._

_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"._