---
title: "ANTHONY FENECH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f86d78cd-7fe5-5409-b380-5fbc55bcf58a
json: https://whiteintel.dev/api/public/dossier/f86d78cd-7fe5-5409-b380-5fbc55bcf58a
identifier: icij:icijol-56028917
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ANTHONY FENECH

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56028917`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f86d78cd-7fe5-5409-b380-5fbc55bcf58a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f86d78cd-7fe5-5409-b380-5fbc55bcf58a  

## Ownership & control

### Holdings / subsidiaries

- **A & G FENECH** (director of) — https://whiteintel.dev/entity/df8e5a2e-fc22-5a64-8a68-c1e6541f2df1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56028917

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTHONY FENECH**. Human view: https://whiteintel.dev/entity/f86d78cd-7fe5-5409-b380-5fbc55bcf58a · Structured JSON: https://whiteintel.dev/api/public/dossier/f86d78cd-7fe5-5409-b380-5fbc55bcf58a._

_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"._