---
title: "JACQULINE FENECH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fcf45c56-b566-59c5-9b65-27e97ff52fb9
json: https://whiteintel.dev/api/public/dossier/fcf45c56-b566-59c5-9b65-27e97ff52fb9
identifier: icij:icijol-56015980
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JACQULINE FENECH

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56015980`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fcf45c56-b566-59c5-9b65-27e97ff52fb9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fcf45c56-b566-59c5-9b65-27e97ff52fb9  

## Ownership & control

### Holdings / subsidiaries

- **THEME COMPANY** (shareholder of) — https://whiteintel.dev/entity/9737f9b4-388d-553b-b8a9-571e7fe8ab12

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56015980

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JACQULINE FENECH**. Human view: https://whiteintel.dev/entity/fcf45c56-b566-59c5-9b65-27e97ff52fb9 · Structured JSON: https://whiteintel.dev/api/public/dossier/fcf45c56-b566-59c5-9b65-27e97ff52fb9._

_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"._