NATALIE FENECH
NATALIE FENECH — Maltese company (icij:icijol-56030605). 2 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.
- NATALIE FENECH
- TAL-IBRAGG DEVELOPMENT COMPANY LIMITED· shareholder of
- S.C. XUEREB LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for NATALIE 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 NATALIE 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 NATALIE FENECH is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 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.
- S.C. XUEREB LIMITEDAlso holds roles at 8 other companies
- JOSEPH J XUEREBshareholder of
- ALEX XUEREBshareholder of
- NICOLETTE XUEREBshareholder of
- TAL-IBRAGG DEVELOPMENT COMPANY LIMITEDAlso holds roles at 7 other companies
- ALEX XUEREBshareholder of
- NICOLETTE XEUREBshareholder of
- MARIA XUEREBdirector of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns NATALIE FENECH?
- What is NATALIE FENECH's risk level?
- Where does NATALIE FENECH appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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