LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
/01
At a glance
Dimensions on file- Owners
- 1
- UBO hops
- 4
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Key facts
Risk signalMedium
Risk
NEW ENERGY SUPPLY LIMITED is a Company 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
- NEW ENERGY SUPPLY LIMITED
- YORGEN FENECH· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
4 hops lockedStandard
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain1 flagged hopStandard
1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossier/05
Directorship network
91 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.
YORGEN FENECH
- TUMAS GAMING LIMITEDdirector of
- TUMAS GAMING LIMITEDlegal representative of
- EASYSELL PROPERTIES LIMITEDdirector of
- EASYSELL PROPERTIES LIMITEDlegal representative of
- TUMAS INVESTMENTS P.L.C.director of
- TUMAS INVESTMENTS P.L.C.legal representative of
- KENUNA ESTATES LIMITEDdirector of
- KENUNA ESTATES LIMITEDlegal representative of
- MILL STREET COMPLEX LIMITEDdirector of
- MILL STREET COMPLEX LIMITEDlegal representative of
- G & M INVESTMENTS & PROPERTIES LIMITEDdirector of
- G & M INVESTMENTS & PROPERTIES LIMITEDlegal representative of
- KROMUS ESTATES LIMITEDdirector of
- KROMUS ESTATES LIMITEDlegal representative of
- TUMASGASAN HOLDINGS LIMITEDdirector of
- TUMASGASAN HOLDINGS LIMITEDlegal representative of
- TUMAS CASINO CATERERS LIMITEDdirector of
- TUMAS CASINO CATERERS LIMITEDlegal representative of
- TG PROPERTIES LIMITEDdirector of
- TG PROPERTIES LIMITEDlegal representative of
- DOLMEN PROPERTIES P.L.C.director of
- TAS-SELLUM DEVELOPMENT COMPANY LIMITEDdirector of
- TAS-SELLUM DEVELOPMENT COMPANY LIMITEDlegal representative of
- SPINOLA DEVELOPMENT COMPANY LIMITEDdirector of
- SPINOLA DEVELOPMENT COMPANY LIMITEDlegal representative of
- Portomaso Leasing Company Limiteddirector of
- Portomaso Leasing Company Limitedlegal representative of
- T.G LAND DEVELOPERS LIMITEDdirector of
- T.G LAND DEVELOPERS LIMITEDlegal representative of
- Tas-Sellum Administration Company Limiteddirector of
- Tas-Sellum Administration Company Limitedlegal representative of
- VALLETTA GATEWAY TERMINALS LIMITEDdirector of
- VALLETTA GATEWAY TERMINALS LIMITEDlegal representative of
- BEST PLAY GAMING LIMITEDdirector of
- BEST PLAY GAMING LIMITEDlegal representative of
- TG LEASING COMPANY LIMITEDdirector of
- TG LEASING COMPANY LIMITEDlegal representative of
- Oracle Gaming Limiteddirector of
- Oracle Gaming Limitedlegal representative of
- Oracle Gaming Limitedshareholder of
- ROPES LIMITEDdirector of
- ROPES LIMITEDlegal representative of
- TAL-WILGA LIMITEDdirector of
- TAL-WILGA LIMITEDlegal representative of
- HALLAND DEVELOPMENTS COMPANY LIMITEDdirector of
- HALLAND DEVELOPMENTS COMPANY LIMITEDlegal representative of
- EASYSELL CATERERS LIMITEDdirector of
- EASYSELL CATERERS LIMITEDlegal representative of
- EASYSELL RETAILERS LIMITEDdirector of
- EASYSELL RETAILERS LIMITEDlegal representative of
- PREMIUM REAL ESTATES INVESTMENTS LIMITEDdirector of
- PREMIUM REAL ESTATES INVESTMENTS LIMITEDlegal representative of
- QORMI CONSTRUCTION COMPANY LIMITEDdirector of
- QORMI CONSTRUCTION COMPANY LIMITEDlegal representative of
- Oracle Gaming Shops Ltddirector of
- Oracle Gaming Shops Ltdlegal representative of
- NORMA LIMITEDdirector of
- NORMA LIMITEDlegal representative of
- TA'MONITA RESIDENCE CONDOMINIUM LIMITEDdirector of
- TA'MONITA RESIDENCE CONDOMINIUM LIMITEDlegal representative of
- GEM HOLDINGS LIMITEDdirector of
- GEM HOLDINGS LIMITEDlegal representative of
- ELECTROGAS MALTA LIMITEDdirector of
- ELECTROGAS MALTA LIMITEDlegal representative of
- SUN ISLAND SERVICES LIMITEDdirector of
- SUN ISLAND SERVICES LIMITEDlegal representative of
- CHOICE HOLIDAYS MALTA LIMITEDdirector of
- CHOICE HOLIDAYS MALTA LIMITEDlegal representative of
- DOLMEN COMPLEX LIMITEDdirector of
- DOLMEN COMPLEX LIMITEDlegal representative of
- TUMAS ENERGY LIMITEDdirector of
- TUMAS ENERGY LIMITEDlegal representative of
- TUMAS GROUP FINANCE COMPANY LIMITEDdirector of
- TUMAS GROUP FINANCE COMPANY LIMITEDlegal representative of
- TUMASGASAN OPERATORS LIMITEDdirector of
- TUMASGASAN OPERATORS LIMITEDlegal representative of
- TGI LIMITEDshareholder of
- A & A PROPERTIES LIMITEDdirector of
- A & A PROPERTIES LIMITEDlegal representative of
- ZOKRIJA LIMITEDdirector of
- ZOKRIJA LIMITEDlegal representative of
- TUMAS GROUP COMPANY LIMITEDdirector of
- TUMAS GROUP COMPANY LIMITEDlegal representative of
- TUMAS GROUP MANAGEMENT COMPANY LIMITEDdirector of
- TUMAS GROUP MANAGEMENT COMPANY LIMITEDlegal representative of
- SPINOLA INVESTMENTS LTDdirector of
- SPINOLA INVESTMENTS LTDlegal representative of
- T.G. SERVICES COMPANY LIMITEDdirector of
- T.G. SERVICES COMPANY LIMITEDlegal representative of
- ST. ANDREWS HOTELS LIMITEDdirector of
- ST. ANDREWS HOTELS LIMITEDlegal representative of