LISA FENECH
LISA FENECH — Maltese company (icij:icijol-56054394). 11 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.
- LISA FENECH
- CLASSIC GROUP LIMITED· director of
- RETAIL SOLUTIONS LIMITED· secretary of
- PF & F HOLDING LIMITED· director of
- PF & F VENTURES LIMITED· director of
- TF COMPANY LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for LISA 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 LISA 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 LISA FENECH is behind a paywall — everything we hold on this subject is already on this page.
People & control
5 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.
- CLASSIC GROUP LIMITEDAlso holds roles at 10 other companies
- STEVE FENECHdirector of
- STEVE FENECHlegal representative of
- CHRISTINE MICALLEFdirector of
- PF & F HOLDING LIMITEDAlso holds roles at 9 other companies
- STEVE FENECHdirector of
- STEVE FENECHlegal representative of
- CHRISTINE MICALLEFdirector of
- PF & F VENTURES LIMITEDAlso holds roles at 8 other companies
- STEVE FENECHdirector of
- STEVE FENECHlegal representative of
- STEVE FENECHsecretary of
- RETAIL SOLUTIONS LIMITEDAlso holds roles at 5 other companies
- STEVE FENECHdirector of
- KARL MICALLEFdirector of
- PAUL FENECHdirector of
- TF COMPANY LIMITEDAlso holds roles at 8 other companies
- STEVE FENECHdirector of
- STEVE FENECHlegal representative of
- NEIL DENTsecretary of
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LISA FENECH?
- What is LISA FENECH's risk level?
- Where does LISA FENECH appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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