LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 17
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
RAYMOND FENECH is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- RAYMOND FENECH
- METALCO (HOLDINGS) LIMITED· director of
- MAXKU LIMITED· director of
- CRP PROPERTIES LIMITED· director of
- METALCO LIMITED· director of
- FENECH & CREMONA.· director of
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Directorship network
34 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
METALCO (HOLDINGS) LIMITED
- PAUL CREMONAdirector of
- PAUL CREMONAlegal representative of
- PAUL CREMONAshareholder of
- CHARLES CREMONAdirector of
- CHARLES CREMONAlegal representative of
- CHARLES CREMONAshareholder of
MAXKU LIMITED
- PAUL CREMONAshareholder of
- DISMA ATTARDshareholder of
- DANIEL ATTARDshareholder of
- GEORGE ATTARDshareholder of
- FRANCIS BUTTIGIEGliquidator of
- JOSEPH ATTARDshareholder of
- CHARLES CREMONAshareholder of
- DISMA ATTARD (SNR)shareholder of
CRP PROPERTIES LIMITED
- PAUL CREMONAdirector of
- PAUL CREMONAlegal representative of
- PAUL CREMONAshareholder of
- EVAN MOHNANIliquidator of
- CHARLES CREMONAdirector of
- CHARLES CREMONAlegal representative of
- CHARLES CREMONAshareholder of
METALCO LIMITED
- PAUL CREMONAdirector of
- PAUL CREMONAlegal representative of
- PAUL CREMONAshareholder of
- MATTHEW FENECH MAGRINdirector of
- MATTHEW FENECH MAGRINlegal representative of
- ANDREW CREMONAdirector of
- ANDREW CREMONAlegal representative of
- MARIO CREMONAdirector of
- MARIO CREMONAlegal representative of
- CHARLES CREMONAdirector of
- CHARLES CREMONAlegal representative of
- CHARLES CREMONAshareholder of
- METALCO (HOLDINGS) LIMITEDshareholder of