NEVILLE FENECH LIMITED
NEVILLE FENECH LIMITED — Maltese company (icij:icijol-56080387). 4 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.
- NEVILLE FENECH LIMITED
- NMF LIMITED· shareholder of
- BLUE HARBOUR DEVELOPMENTS LIMITED· shareholder of
- NEFMA LIMITED· shareholder of
- MOSELLE ESTATES LTD.· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for NEVILLE FENECH LIMITED — 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 NEVILLE FENECH LIMITED 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 NEVILLE FENECH LIMITED is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 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.
- BLUE HARBOUR DEVELOPMENTS LIMITEDAlso holds roles at 14 other companies
- KEVIN FENECHdirector of
- KEVIN FENECHlegal representative of
- CHRISTOPHER FENECHdirector of
- MOSELLE ESTATES LTD.Also holds roles at 14 other companies
- KEVIN FENECHdirector of
- BEATRIX ASCIAKdirector of
- MARY STEVENSdirector of
- NEFMA LIMITEDAlso holds roles at 10 other companies
- KEVIN FENECHdirector of
- KEVIN FENECHlegal representative of
- MARY STEVENSdirector of
- NMF LIMITEDAlso holds roles at 10 other companies
- BERNARD FENECHdirector of
- BERNARD FENECHlegal representative of
- KEVIN FENECHdirector of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns NEVILLE FENECH LIMITED?
- What is NEVILLE FENECH LIMITED's risk level?
- Where does NEVILLE FENECH LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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