---
title: "JOSEPH FENECH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fdacb3e3-e045-518c-91d6-ff32e9e8f826
json: https://whiteintel.dev/api/public/dossier/fdacb3e3-e045-518c-91d6-ff32e9e8f826
identifier: icij:icijol-56035266
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOSEPH FENECH

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56035266`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fdacb3e3-e045-518c-91d6-ff32e9e8f826  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fdacb3e3-e045-518c-91d6-ff32e9e8f826  

## Ownership & control

### Holdings / subsidiaries

- **KARKAS HOLDINGS CO LTD** (shareholder of) — https://whiteintel.dev/entity/ee3a5db4-88fe-54a0-bf3a-8794baa6df4f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56035266

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH FENECH**. Human view: https://whiteintel.dev/entity/fdacb3e3-e045-518c-91d6-ff32e9e8f826 · Structured JSON: https://whiteintel.dev/api/public/dossier/fdacb3e3-e045-518c-91d6-ff32e9e8f826._

_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"._