JOSEPHINE FENECH
JOSEPHINE FENECH — Maltese company (icij:icijol-56023576). 3 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.
- JOSEPHINE FENECH
- TG LEASING COMPANY LIMITED· shareholder of
- TGI LIMITED· shareholder of
- TUMAS GROUP COMPANY LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JOSEPHINE 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 JOSEPHINE 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 JOSEPHINE FENECH is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 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.
- TG LEASING COMPANY LIMITEDAlso holds roles at 13 other companies
- RAYMOND FENECHdirector of
- RAYMOND FENECHlegal representative of
- RAYMOND FENECHshareholder of
- TGI LIMITEDAlso holds roles at 11 other companies
- RAYMOND FENECHdirector of
- RAYMOND FENECHlegal representative of
- RAYMOND FENECHshareholder of
- TUMAS GROUP COMPANY LIMITEDAlso holds roles at 12 other companies
- RAYMOND FENECHdirector of
- RAYMOND FENECHlegal representative of
- RAYMOND FENECHshareholder of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JOSEPHINE FENECH?
- What is JOSEPHINE FENECH's risk level?
- Where does JOSEPHINE FENECH appear across sources?