LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 3
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Key facts
Risk signalMedium
Risk
JOSEPHINE FENECH is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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
- JOSEPHINE FENECH
- TG LEASING COMPANY LIMITED· shareholder of
- TGI LIMITED· shareholder of
- TUMAS GROUP COMPANY LIMITED· shareholder of
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Directorship network
36 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.
TG LEASING COMPANY LIMITED
- RAYMOND FENECHdirector of
- RAYMOND FENECHlegal representative of
- RAYMOND FENECHshareholder of
- ESTATE OF THOMAS FENECHshareholder of
- YORGEN FENECHdirector of
- YORGEN FENECHlegal representative of
- HEIRS OF ANGELO FENECHshareholder of
- RAY SLADDENsecretary of
- EMMANUEL FENECHshareholder of
- CARMEN FENECHshareholder of
- EASYSELL PROPERTIES LIMITEDshareholder of
- A & A PROPERTIES LIMITEDshareholder of
- TUMAS GROUP COMPANY LIMITEDshareholder of
TGI LIMITED
- RAYMOND FENECHdirector of
- RAYMOND FENECHlegal representative of
- RAYMOND FENECHshareholder of
- FRANCO FENECHshareholder of
- YORGEN FENECHshareholder of
- PATRICIA FENECHshareholder of
- ANNA FENECHshareholder of
- RAY SLADDENsecretary of
- EMMANUEL FENECHshareholder of
- CARMEN FENECHshareholder of
- MOIRA FENECHshareholder of
TUMAS GROUP COMPANY LIMITED
- RAYMOND FENECHdirector of
- RAYMOND FENECHlegal representative of
- RAYMOND FENECHshareholder of
- YORGEN FENECHdirector of
- YORGEN FENECHlegal representative of
- ANGELO FENECH (Estate of)shareholder of
- RAY SLADDENsecretary of
- EMMANUEL FENECHshareholder of
- CARMEN FENECHshareholder of
- GEORGE FENECH (Estate of)shareholder of
- MOIRA FENECHshareholder of
- TGI LIMITEDshareholder of