CHARMAINE FENECH
CHARMAINE FENECH — Maltese company (icij:icijol-56037811). 12 holdings. Cited to 1 registry.
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.
None in current sources.
- CHARMAINE FENECH
- COMMUNIQUE LIMITED· director of
- RIMUS TRADING AGENCY LIMITED· director of
- RIMUS RILEY LIMITED· director of
- PMS (HOLDINGS) LTD· director of
- RIMUS AND CO. LIMITED· director of
- DFIS LIMITED· shareholder of
- RIMUS & CO. LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for CHARMAINE FENECH — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of CHARMAINE FENECH is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on CHARMAINE FENECH is behind a paywall — everything we hold on this subject is already on this page.
People & control
7 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- COMMUNIQUE LIMITEDAlso holds roles at 3 other companies
- BERNICE MICALLEFdirector of
- KYNAN MUSCAT SCERRIdirector of
- KYNAN MUSCAT SCERRIsecretary of
- DFIS LIMITEDAlso holds roles at 5 other companies
- DAVID FENECHdirector of
- DAVID FENECHlegal representative of
- DAVID FENECHsecretary of
- PMS (HOLDINGS) LTDAlso holds roles at 15 other companies
- ALBERT GRECHdirector of
- ALBERT GRECHlegal representative of
- ALBERT GRECHsecretary of
- RIMUS & CO. LIMITEDAlso holds roles at 8 other companies
- BERNICE MICALLEFdirector of
- BERNICE MICALLEFlegal representative of
- KYNAN MUSCAT SCERRIdirector of
- RIMUS AND CO. LIMITEDAlso holds roles at 2 other companies
- BERNICE MICALLEFdirector of
- KYNAN MUSCAT SCERRIdirector of
- RIMUS RILEY LIMITEDAlso holds roles at 9 other companies
- BERNICE MICALLEFdirector of
- BERNICE MICALLEFlegal representative of
- PETER MUSCAT SCERRIshareholder of
- RIMUS TRADING AGENCY LIMITEDAlso holds roles at 8 other companies
- BERNICE MICALLEFdirector of
- BERNICE MICALLEFlegal representative of
- KYNAN MUSCAT SCERRIdirector of
7 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CHARMAINE FENECH?
- What is CHARMAINE FENECH's risk level?
- Where does CHARMAINE FENECH appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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