---
title: "CLAYTON FENECH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fef217aa-4d7b-5ce0-b098-3aabfb99beb7
json: https://whiteintel.dev/api/public/dossier/fef217aa-4d7b-5ce0-b098-3aabfb99beb7
identifier: icij:icijol-56012795
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CLAYTON FENECH

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56012795`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fef217aa-4d7b-5ce0-b098-3aabfb99beb7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fef217aa-4d7b-5ce0-b098-3aabfb99beb7  

## Ownership & control

### Holdings / subsidiaries

- **NESSA LIMITED** (secretary of) — https://whiteintel.dev/entity/f228f624-bd17-564f-87ee-197700657582
- **ABS HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/9e2e7846-9813-51f8-bd88-042b2c9ea7a3
- **G-Interactive Limited** (secretary of) — https://whiteintel.dev/entity/daaf8160-4b2c-5665-944d-a95557c5ba7c
- **VS VENTURES LIMITED** (secretary of) — https://whiteintel.dev/entity/887f64ae-91ab-51b9-90d6-9570b020b8eb
- **REAL ESTATE PROMOTION AND INVESTMENTS LTD** (secretary of) — https://whiteintel.dev/entity/f22086e2-8564-5ed8-9e1b-b076d2660125
- **MERCALIA PARTNERS LIMITED** (secretary of) — https://whiteintel.dev/entity/2529a6fa-b37b-521c-a06e-c8db29af751e
- **FCI Investments Limited** (secretary of) — https://whiteintel.dev/entity/d3cefb9f-0e50-5b8e-a70a-e211aaf3142b
- **AFEGRA MANAGEMENT LIMITED** (secretary of) — https://whiteintel.dev/entity/48216e3a-94eb-57af-a159-9338aad4c074
- **AFEGRA HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/dfdcc64a-039b-5e3e-984c-2808881c26c0
- **AFEGRA FINANCE LIMITED** (secretary of) — https://whiteintel.dev/entity/0aae3108-8e56-5d2f-bf91-b21caedc9639
- **AFEGRA TRADING AND SHIPPING LIMITED** (secretary of) — https://whiteintel.dev/entity/7bf6e046-0dd0-54ba-8a35-697d4c2a5766
- **FM HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/07330396-2d6b-5092-bf36-2bb850423417
- **LVS LIMITED** (secretary of) — https://whiteintel.dev/entity/51d74316-d50c-597c-bef8-46872da74fc9
- **EAU-ZONE 1 LTD** (secretary of) — https://whiteintel.dev/entity/89093681-1100-5cdb-884d-b225c4522e93
- **CAPITAL FINANCE GROUP LIMITED** (secretary of) — https://whiteintel.dev/entity/4b2995b1-17d1-50c3-b102-2cb2f6bdd315
- **GMLA TRADING LIMITED** (secretary of) — https://whiteintel.dev/entity/0a7a4c81-9602-5fc7-bf02-f0ee3dad0c9f
- **DYONNE Trading and Investments Limited** (secretary of) — https://whiteintel.dev/entity/118dc3a3-ec51-574b-a38f-c4a566d05f57
- **FIN-TECH HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/6955f990-ca3e-5cb6-8b81-6676e4c41c1e
- **MSS BUSINESS LTD** (secretary of) — https://whiteintel.dev/entity/63c176f0-82e8-5e84-8fd5-7a18e751c569
- **NINELEVEN LTD** (secretary of) — https://whiteintel.dev/entity/5d157ec1-d644-54cc-8d1a-a606fdeb44cb
- **PORTAMALTA HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/7ff75c03-4d78-560c-bdad-9ccc7d123e8b
- **PORTAMALTA Limited** (secretary of) — https://whiteintel.dev/entity/7747ca73-7f6d-5799-bd91-787b0b1b47ad
- **IVN Investment Limited** (secretary of) — https://whiteintel.dev/entity/ceb3e25e-9fed-5651-b7e1-23b378387c14
- **SKYLAND LIMITED** (secretary of) — https://whiteintel.dev/entity/f4263c7f-1daf-5032-b3e6-3073f7ea6b8a
- **LVS HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/ab3ca873-6a60-58d3-9a9b-dbd50e820aa4
- **VS HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/2a9b76e6-1344-5724-a3bb-3788001ac746
- **FULCRO HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/d7b3f72d-1bf6-5ce6-840c-6463676b024f
- **SIKA LIMITED** (secretary of) — https://whiteintel.dev/entity/a0dc52ae-e551-557d-8aec-39885dcc15ea
- **FULCRO COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/26e1d3f7-3d68-5214-a6a3-990a00422ab7
- **BANBRIDGE INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/cc5ba65b-f35a-5148-af43-e6bd405c9db4
- **KERANI GROUP LIMITED** (secretary of) — https://whiteintel.dev/entity/c02448a5-c73a-55dd-8188-67c57aaf7c97
- **KALLISTE INTERNATIONAL LIMITED** (secretary of) — https://whiteintel.dev/entity/2d054231-9a14-5896-9ea7-60847024d1c2
- **SEANET EUROPE LIMITED** (secretary of) — https://whiteintel.dev/entity/3ab21bd1-3d4b-51f7-8c03-0dc2ccf40f1e
- **MAIN ROOM LIMITED** (director of) — https://whiteintel.dev/entity/3aa1ef25-4660-51a0-90cd-4e63e83ae701
- **MAIN ROOM LIMITED** (legal representative of) — https://whiteintel.dev/entity/3aa1ef25-4660-51a0-90cd-4e63e83ae701
- **MAIN ROOM LIMITED** (secretary of) — https://whiteintel.dev/entity/3aa1ef25-4660-51a0-90cd-4e63e83ae701
- **MAIN ROOM LIMITED** (shareholder of) — https://whiteintel.dev/entity/3aa1ef25-4660-51a0-90cd-4e63e83ae701
- **COLUMBUS LIMITED** (director of) — https://whiteintel.dev/entity/a490e69e-cebf-582e-a045-dbb4e2bf62ba
- **COLUMBUS LIMITED** (legal representative of) — https://whiteintel.dev/entity/a490e69e-cebf-582e-a045-dbb4e2bf62ba
- **FREZIA LIMITED** (director of) — https://whiteintel.dev/entity/4fbf747e-4e76-5df3-a31e-134f59e3b6f7
- **FREZIA LIMITED** (legal representative of) — https://whiteintel.dev/entity/4fbf747e-4e76-5df3-a31e-134f59e3b6f7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56012795

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CLAYTON FENECH**. Human view: https://whiteintel.dev/entity/fef217aa-4d7b-5ce0-b098-3aabfb99beb7 · Structured JSON: https://whiteintel.dev/api/public/dossier/fef217aa-4d7b-5ce0-b098-3aabfb99beb7._

_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"._