Media reports have named the CEO of the Tumas Group Yorgen Fenech as the owner of the mysterious Dubai company 17 Black that was a target client of Panama companies belonging to Keith Schembri and Konrad Mizzi

Updated: Tumas Group CEO named as owner of 17 Black - reports - The Malta Independent

A joint investigation by The Times of Malta and Reuters has found that local investigators were given an intelligence report naming Electrogas director CEO of the Tumas Group Yorgen Fenech as the

Maltese Business Giant CEO Yorgen Fenech Named As Owner Of Mysterious Dubai Company 17 Black

Left: Tumas Group CEO Yorgen Fenech; Right: Tourism Minister Konrad Mizzi and OPM chief of staff Keith Schembri.