PF & F HOLDING LIMITED
PF & F HOLDING LIMITED — Maltese company (icij:icijol-56085901). 6 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.
- PF & F HOLDING LIMITED
- CLASSIC GROUP LIMITED· shareholder of
- TIME 2000 LIMITED· shareholder of
- CLASSIC JEWELLERS LIMITED· shareholder of
- DIAMONDS INTERNATIONAL MALTA LIMITED· shareholder of
- JEWEL DESIGN & MANUFACTURING LTD.· shareholder of
- PF & F VENTURES LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for PF & F HOLDING 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 PF & F HOLDING 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 PF & F HOLDING LIMITED is behind a paywall — everything we hold on this subject is already on this page.
People & control
6 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 12 other companies
- STEVE FENECHdirector of
- STEVE FENECHlegal representative of
- CHRISTINE MICALLEFdirector of
- CLASSIC JEWELLERS LIMITEDAlso holds roles at 3 other companies
- PAUL FENECHdirector of
- PAUL FENECHlegal representative of
- PAUL FENECHsecretary of
- DIAMONDS INTERNATIONAL MALTA LIMITEDAlso holds roles at 3 other companies
- PAUL FENECHdirector of
- PAUL FENECHlegal representative of
- PAUL FENECHsecretary of
- JEWEL DESIGN & MANUFACTURING LTD.Also holds roles at 3 other companies
- PAUL FENECHdirector of
- PAUL FENECHlegal representative of
- PAUL FENECHsecretary of
- PF & F VENTURES LIMITEDAlso holds roles at 9 other companies
- STEVE FENECHdirector of
- STEVE FENECHlegal representative of
- STEVE FENECHsecretary of
- TIME 2000 LIMITEDAlso holds roles at 3 other companies
- PAUL FENECHdirector of
- PAUL FENECHlegal representative of
- PAUL FENECHsecretary of
6 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PF & F HOLDING LIMITED?
- What is PF & F HOLDING LIMITED's risk level?
- Where does PF & F HOLDING LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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