ANNE MARIE FENECH AZZOPARDI
ANNE MARIE FENECH AZZOPARDI — Maltese company (icij:icijol-56037784). 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.
- ANNE MARIE FENECH AZZOPARDI
- PIVOT LIMITED· shareholder of
- TTC INTERNATIONAL LTD ( D 5244 )· director of
- JAYENTI HOLDINGS LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ANNE MARIE FENECH AZZOPARDI — 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 ANNE MARIE FENECH AZZOPARDI 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 ANNE MARIE FENECH AZZOPARDI 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.
- JAYENTI HOLDINGS LIMITEDAlso holds roles at 4 other companies
- JOSEPH N. TABONEdirector of
- JOSEPH N. TABONElegal representative of
- JOSEPH N. TABONEsecretary of
- PIVOT LIMITEDAlso holds roles at 5 other companies
- ANGELA TABONEdirector of
- ANGELA TABONElegal representative of
- ANGELA TABONEsecretary of
- TTC INTERNATIONAL LTD ( D 5244 )Also holds roles at 5 other companies
- ALFRED D CALLEJAdirector of
- JOSEPH N. TABONEdirector of
- KEVIN J. MAHONEYliquidator of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ANNE MARIE FENECH AZZOPARDI?
- What is ANNE MARIE FENECH AZZOPARDI's risk level?
- Where does ANNE MARIE FENECH AZZOPARDI appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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