---
title: "PETER PAUL FENECH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fb6eef55-6255-52f2-baee-1155a3250c85
json: https://whiteintel.dev/api/public/dossier/fb6eef55-6255-52f2-baee-1155a3250c85
identifier: icij:icijol-56059398
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PETER PAUL FENECH

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56059398`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fb6eef55-6255-52f2-baee-1155a3250c85  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fb6eef55-6255-52f2-baee-1155a3250c85  

## Ownership & control

### Holdings / subsidiaries

- **DIGITAL INTERNATIONAL LIMITED** (secretary of) — https://whiteintel.dev/entity/3eab22a5-30e7-5218-b50c-2764129c8e72
- **IURIS SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/a487a3be-b98c-5e66-9b25-b4449504eb3f
- **IURIS SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/a487a3be-b98c-5e66-9b25-b4449504eb3f
- **IURIS FIDUCIARY LIMITED** (shareholder of) — https://whiteintel.dev/entity/13b214d6-268d-5188-a6dd-ddb0cbe84da0
- **IURIS MANAGEMENT LIMITED** (director of) — https://whiteintel.dev/entity/28384e71-2a17-5d1c-aec9-4464cebb5b78
- **IURIS MANAGEMENT LIMITED** (legal representative of) — https://whiteintel.dev/entity/28384e71-2a17-5d1c-aec9-4464cebb5b78
- **IURIS MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/28384e71-2a17-5d1c-aec9-4464cebb5b78
- **GROUP CBI INTERNATIONAL LTD** (secretary of) — https://whiteintel.dev/entity/2c69e845-a76e-5aca-b85b-665e7da58ce8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56059398

## 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 **PETER PAUL FENECH** — https://whiteintel.dev/entity/fb6eef55-6255-52f2-baee-1155a3250c85 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PETER PAUL FENECH**. Human view: https://whiteintel.dev/entity/fb6eef55-6255-52f2-baee-1155a3250c85 · Structured JSON: https://whiteintel.dev/api/public/dossier/fb6eef55-6255-52f2-baee-1155a3250c85._

_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"._