---
title: "TG LEASING COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fd8af2cf-934b-53e8-8635-558ee53725b4
json: https://whiteintel.dev/api/public/dossier/fd8af2cf-934b-53e8-8635-558ee53725b4
identifier: icij:icijol-55036269
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# TG LEASING COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55036269`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fd8af2cf-934b-53e8-8635-558ee53725b4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fd8af2cf-934b-53e8-8635-558ee53725b4  

## Ownership & control

### Owners / controllers

- **RAYMOND FENECH** (shareholder of) — https://whiteintel.dev/entity/c5f9adea-ea88-5561-986d-32693969639b
- **ESTATE OF THOMAS FENECH** (shareholder of) — https://whiteintel.dev/entity/babb4bc7-ead1-5b71-ad22-8a1818dfecd9
- **JOSEPHINE FENECH** (shareholder of) — https://whiteintel.dev/entity/048e84c6-100b-5223-9a61-6734cfedd5c5
- **HEIRS OF ANGELO FENECH** (shareholder of) — https://whiteintel.dev/entity/0c01fde1-bee3-53ae-92bd-29b885f299d1
- **EMMANUEL FENECH** (shareholder of) — https://whiteintel.dev/entity/9e0c2f62-cee4-5639-ad6e-81a37b6effba
- **CARMEN FENECH** (shareholder of) — https://whiteintel.dev/entity/91155e8b-9881-5446-b510-3ad5abecc514
- **EASYSELL PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/c745e22b-9263-5024-8c64-a93e1913e40a
- **A & A PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/3a244def-1d73-5f56-8612-ff985d0081cd
- **TUMAS GROUP COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/d72797ea-edf0-5ca7-8051-695218b8dd6c

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

A **27-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)

**16** 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/55036269

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TG LEASING COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/fd8af2cf-934b-53e8-8635-558ee53725b4 · Structured JSON: https://whiteintel.dev/api/public/dossier/fd8af2cf-934b-53e8-8635-558ee53725b4._

_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"._