---
title: "JOHN FENECH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fdefad79-8d55-5e4f-af4b-e940814c4170
json: https://whiteintel.dev/api/public/dossier/fdefad79-8d55-5e4f-af4b-e940814c4170
identifier: icij:icijol-56022505
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOHN FENECH

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56022505`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fdefad79-8d55-5e4f-af4b-e940814c4170  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fdefad79-8d55-5e4f-af4b-e940814c4170  

## Ownership & control

### Holdings / subsidiaries

- **JUAN LORES CATERING LIMITED** (director of) — https://whiteintel.dev/entity/0d8408ba-83e6-5ec9-8dd8-d0258bc6c8f7
- **CE DIRECT MALTA LTD.** (director of) — https://whiteintel.dev/entity/549b1f61-8b1b-5dfd-8fb7-4c7d3a89ce72
- **CE DIRECT MALTA LTD.** (legal representative of) — https://whiteintel.dev/entity/549b1f61-8b1b-5dfd-8fb7-4c7d3a89ce72
- **CE DIRECT MALTA LTD.** (shareholder of) — https://whiteintel.dev/entity/549b1f61-8b1b-5dfd-8fb7-4c7d3a89ce72

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56022505

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOHN FENECH**. Human view: https://whiteintel.dev/entity/fdefad79-8d55-5e4f-af4b-e940814c4170 · Structured JSON: https://whiteintel.dev/api/public/dossier/fdefad79-8d55-5e4f-af4b-e940814c4170._

_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"._