---
title: "JAMES FENECH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ff35bebf-3ef8-5cda-9ae2-2b1bfc0a2cc7
json: https://whiteintel.dev/api/public/dossier/ff35bebf-3ef8-5cda-9ae2-2b1bfc0a2cc7
identifier: icij:icijol-56050003
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JAMES FENECH

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56050003`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ff35bebf-3ef8-5cda-9ae2-2b1bfc0a2cc7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ff35bebf-3ef8-5cda-9ae2-2b1bfc0a2cc7  

## Ownership & control

### Holdings / subsidiaries

- **FIELDSPORTS LIMITED** (director of) — https://whiteintel.dev/entity/8338858d-e3e8-51e7-b35a-96959a9d9603
- **FIELDSPORTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/8338858d-e3e8-51e7-b35a-96959a9d9603
- **FIELDSPORTS LIMITED** (secretary of) — https://whiteintel.dev/entity/8338858d-e3e8-51e7-b35a-96959a9d9603
- **M.A.J. PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/f34a86b5-3081-5561-8ee4-e88f8cacbfdb
- **M.A.J. PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/f34a86b5-3081-5561-8ee4-e88f8cacbfdb
- **M.A.J. PROPERTIES LIMITED** (secretary of) — https://whiteintel.dev/entity/f34a86b5-3081-5561-8ee4-e88f8cacbfdb
- **SECURITY SOLUTIONS HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/bfbfe7d2-e8fb-5b1e-8ff6-c7dcbce5bc17
- **SECURITY SOLUTIONS HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/bfbfe7d2-e8fb-5b1e-8ff6-c7dcbce5bc17
- **SECURITY SOLUTIONS HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/bfbfe7d2-e8fb-5b1e-8ff6-c7dcbce5bc17
- **SARKAR HOLDINGS MALTA LIMITED** (director of) — https://whiteintel.dev/entity/5c110cea-8fd5-5197-bf50-f324dd0f46ca
- **SARKAR HOLDINGS MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/5c110cea-8fd5-5197-bf50-f324dd0f46ca
- **SARKAR HOLDINGS MALTA LIMITED** (secretary of) — https://whiteintel.dev/entity/5c110cea-8fd5-5197-bf50-f324dd0f46ca

…and **26** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56050003

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **JAMES FENECH** — https://whiteintel.dev/entity/ff35bebf-3ef8-5cda-9ae2-2b1bfc0a2cc7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JAMES FENECH**. Human view: https://whiteintel.dev/entity/ff35bebf-3ef8-5cda-9ae2-2b1bfc0a2cc7 · Structured JSON: https://whiteintel.dev/api/public/dossier/ff35bebf-3ef8-5cda-9ae2-2b1bfc0a2cc7._

_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"._