---
title: "D. C. F. LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ef93707d-582e-5524-9557-d080d27b9d45
json: https://whiteintel.dev/api/public/dossier/ef93707d-582e-5524-9557-d080d27b9d45
identifier: icij:icijol-55068513
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# D. C. F. LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55068513`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ef93707d-582e-5524-9557-d080d27b9d45  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ef93707d-582e-5524-9557-d080d27b9d45  

## Ownership & control

### Owners / controllers

- **MARTIN FENECH** (shareholder of) — https://whiteintel.dev/entity/6320cfd2-cc1c-53bc-9b44-1f4d080d0649
- **GRAZIELLA MIFSUD** (shareholder of) — https://whiteintel.dev/entity/0f6213ae-b14c-5c3a-bbb9-7a8b578391e1
- **MICHAEL FENECH** (shareholder of) — https://whiteintel.dev/entity/7451d5d0-c1e7-5034-9547-cba67b957cb7
- **MICHAEL FARRUGIA** (shareholder of) — https://whiteintel.dev/entity/59cacb1b-ff9f-5c84-a5a8-195bbdc125d5

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**6** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55068513

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **D. C. F. LIMITED**. Human view: https://whiteintel.dev/entity/ef93707d-582e-5524-9557-d080d27b9d45 · Structured JSON: https://whiteintel.dev/api/public/dossier/ef93707d-582e-5524-9557-d080d27b9d45._

_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"._