---
title: "FAMOTRE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fbfd1caa-ff3a-5eb2-99b4-4f8d6f86af9e
json: https://whiteintel.dev/api/public/dossier/fbfd1caa-ff3a-5eb2-99b4-4f8d6f86af9e
identifier: icij:icijol-55027764
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# FAMOTRE LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55027764`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fbfd1caa-ff3a-5eb2-99b4-4f8d6f86af9e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fbfd1caa-ff3a-5eb2-99b4-4f8d6f86af9e  

## Ownership & control

### Owners / controllers

- **FABRIZIO FANIELLO** (shareholder of) — https://whiteintel.dev/entity/612dfab9-1d23-5575-894f-f21f923f21ff
- **MOHAMMED BACH SAKKA** (shareholder of) — https://whiteintel.dev/entity/98369176-26bf-522b-a9bb-3c62aea9195a
- **TREVOR FENECH** (shareholder of) — https://whiteintel.dev/entity/1c90a212-f7da-5697-b3f3-b12a42956843

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

A **7-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)

**3** 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/55027764

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FAMOTRE LIMITED**. Human view: https://whiteintel.dev/entity/fbfd1caa-ff3a-5eb2-99b4-4f8d6f86af9e · Structured JSON: https://whiteintel.dev/api/public/dossier/fbfd1caa-ff3a-5eb2-99b4-4f8d6f86af9e._

_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"._