Who owns YORGEN FENECH?

No ownership or control links for YORGEN FENECH are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is YORGEN FENECH's risk level?

WhiteIntel flags YORGEN FENECH as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does YORGEN FENECH appear across sources?

YORGEN FENECH is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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Legal entityHigh

YORGEN FENECH

Name: YORGEN FENECH — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, YORGEN FENECH, Organization, MT

YORGEN FENECH — Maltese company (icij:icijol-56037538). 95 holdings. Cited to 1 registry.

ICIJ icijol-56037538Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

None in current sources.

Holdings / subsidiaries

YORGEN FENECH
- TUMAS GAMING LIMITED· director of
- EASYSELL PROPERTIES LIMITED· director of
- TUMAS INVESTMENTS P.L.C.· director of
- KENUNA ESTATES LIMITED· director of
- MILL STREET COMPLEX LIMITED· director of
- G & M INVESTMENTS & PROPERTIES LIMITED· director of
- KROMUS ESTATES LIMITED· director of
- TUMASGASAN HOLDINGS LIMITED· director of
- TUMAS CASINO CATERERS LIMITED· director of
- TG PROPERTIES LIMITED· director of
- DOLMEN PROPERTIES P.L.C.· director of
- TAS-SELLUM DEVELOPMENT COMPANY LIMITED· director of
- SPINOLA DEVELOPMENT COMPANY LIMITED· director of
- Portomaso Leasing Company Limited· director of
- T.G LAND DEVELOPERS LIMITED· director of
- Tas-Sellum Administration Company Limited· director of
- VALLETTA GATEWAY TERMINALS LIMITED· director of
- BEST PLAY GAMING LIMITED· director of
- TG LEASING COMPANY LIMITED· director of
- Oracle Gaming Limited· director of
- ROPES LIMITED· director of
- TAL-WILGA LIMITED· director of
- HALLAND DEVELOPMENTS COMPANY LIMITED· director of
- EASYSELL CATERERS LIMITED· director of
- EASYSELL RETAILERS LIMITED· director of
- PREMIUM REAL ESTATES INVESTMENTS LIMITED· director of
- QORMI CONSTRUCTION COMPANY LIMITED· director of
- Oracle Gaming Shops Ltd· director of
- NORMA LIMITED· director of
- TA'MONITA RESIDENCE CONDOMINIUM LIMITED· director of
- GEM HOLDINGS LIMITED· director of
- ELECTROGAS MALTA LIMITED· director of
- SUN ISLAND SERVICES LIMITED· director of
- CHOICE HOLIDAYS MALTA LIMITED· director of
- DOLMEN COMPLEX LIMITED· director of
- TUMAS ENERGY LIMITED· director of
- NEW ENERGY SUPPLY LIMITED· director of
- TUMAS GROUP FINANCE COMPANY LIMITED· director of
- TUMASGASAN OPERATORS LIMITED· director of
- TGI LIMITED· shareholder of
- A & A PROPERTIES LIMITED· director of
- ZOKRIJA LIMITED· director of
- TUMAS GROUP COMPANY LIMITED· director of
- TUMAS GROUP MANAGEMENT COMPANY LIMITED· director of
- SPINOLA INVESTMENTS LTD· director of
- T.G. SERVICES COMPANY LIMITED· director of
- ST. ANDREWS HOTELS LIMITED· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for YORGEN FENECH — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of YORGEN FENECH is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on YORGEN FENECH is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

46 parties · 0 current

Every 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.

●
A & A PROPERTIES LIMITED
Also holds roles at 7 other companies
- RAYMOND FENECHdirector of
- RAYMOND FENECHlegal representative of
- RAY SLADDENsecretary of
●
BEST PLAY GAMING LIMITED
Also holds roles at 5 other companies
- JOHANN CREMONAdirector of
- JOHANN CREMONAlegal representative of
- JOHANN CREMONAsecretary of
●
CHOICE HOLIDAYS MALTA LIMITED
Also holds roles at 5 other companies
- RAYMOND FENECHdirector of
- RAYMOND FENECHlegal representative of
- RAY SLADDENsecretary of
●
DOLMEN COMPLEX LIMITED
Also holds roles at 7 other companies
- RAYMOND FENECHdirector of
- RAYMOND FENECHlegal representative of
- RAY SLADDENsecretary of
●
DOLMEN PROPERTIES P.L.C.
Also holds roles at 6 other companies
- RAYMOND FENECHdirector of
- MICHAEL GRECHdirector of
- RAY SLADDENdirector of
●
EASYSELL CATERERS LIMITED
Also holds roles at 7 other companies
- RAYMOND FENECHdirector of
- RAYMOND FENECHlegal representative of
- RAY SLADDENsecretary of
●
EASYSELL PROPERTIES LIMITED
Also holds roles at 7 other companies
- RAYMOND FENECHdirector of
- RAYMOND FENECHlegal representative of
- ESTATE OF THOMAS FENECHshareholder of
●
EASYSELL RETAILERS LIMITED
Also holds roles at 5 other companies
- RAYMOND FENECHdirector of
- RAYMOND FENECHlegal representative of
- RAY SLADDENsecretary of
●
ELECTROGAS MALTA LIMITED
Also holds roles at 8 other companies
- GERHARD BENNERdirector of
- GERHARD BENNERlegal representative of
- TURAB MUSAYEVdirector of
●
G & M INVESTMENTS & PROPERTIES LIMITED
Also holds roles at 7 other companies
- RAYMOND FENECHdirector of
- RAYMOND FENECHlegal representative of
- RAY SLADDENsecretary of
●
GEM HOLDINGS LIMITED
Also holds roles at 9 other companies
- MICHAEL GRECHsecretary of
- PAUL APAP BOLOGNAdirector of
- PAUL APAP BOLOGNAlegal representative of
●
HALLAND DEVELOPMENTS COMPANY LIMITED
Also holds roles at 7 other companies
- RAYMOND FENECHdirector of
- RAYMOND FENECHlegal representative of
- RAY SLADDENsecretary of
●
KENUNA ESTATES LIMITED
Also holds roles at 5 other companies
- RAYMOND FENECHdirector of
- RAYMOND FENECHlegal representative of
- RAY SLADDENsecretary of
●
KROMUS ESTATES LIMITED
Also holds roles at 5 other companies
- RAYMOND FENECHdirector of
- RAYMOND FENECHlegal representative of
- MATTHEW FENECHsecretary of
●
MILL STREET COMPLEX LIMITED
Also holds roles at 8 other companies
- RAYMOND FENECHdirector of
- RAYMOND FENECHlegal representative of
- RAY SLADDENsecretary of
●
NORMA LIMITED
Also holds roles at 5 other companies
- RAYMOND FENECHdirector of
- RAYMOND FENECHlegal representative of
- RAY SLADDENsecretary of
●
Oracle Gaming Limited
Also holds roles at 4 other companies
- RAYMOND FENECHdirector of
- RAYMOND FENECHlegal representative of
- RAYMOND FENECHshareholder of
●
Oracle Gaming Shops Ltd
Also holds roles at 7 other companies
- RAYMOND FENECHdirector of
- RAYMOND FENECHlegal representative of
- RAY SLADDENdirector of
●
Portomaso Leasing Company Limited
Also holds roles at 7 other companies
- RAYMOND FENECHdirector of
- RAYMOND FENECHlegal representative of
- RAY SLADDENsecretary of
●
PREMIUM REAL ESTATES INVESTMENTS LIMITED
Also holds roles at 7 other companies
- RAYMOND FENECHdirector of
- RAYMOND FENECHlegal representative of
- RAY SLADDENsecretary of
●
QORMI CONSTRUCTION COMPANY LIMITED
Also holds roles at 7 other companies
- RAYMOND FENECHdirector of
- RAYMOND FENECHlegal representative of
- RAY SLADDENsecretary of
●
ROPES LIMITED
Also holds roles at 10 other companies
- RAYMOND FENECHdirector of
- RAYMOND FENECHlegal representative of
- JOSEPH GASANdirector of
●
SPINOLA DEVELOPMENT COMPANY LIMITED
Also holds roles at 7 other companies
- RAYMOND FENECHdirector of
- RAYMOND FENECHlegal representative of
- HEIRS OF THOMAS FENECHshareholder of
●
SPINOLA INVESTMENTS LTD
Also holds roles at 5 other companies
- RAYMOND FENECHdirector of
- RAYMOND FENECHlegal representative of
- RAY SLADDENsecretary of
●
ST. ANDREWS HOTELS LIMITED
Also holds roles at 7 other companies
- RAYMOND FENECHdirector of
- RAYMOND FENECHlegal representative of
- RAY SLADDENsecretary of
●
SUN ISLAND SERVICES LIMITED
Also holds roles at 5 other companies
- RAYMOND FENECHdirector of
- RAYMOND FENECHlegal representative of
- RAY SLADDENsecretary of
●
T.G LAND DEVELOPERS LIMITED
Also holds roles at 5 other companies
- RAYMOND FENECHdirector of
- RAYMOND FENECHlegal representative of
- RAY SLADDENsecretary of
●
T.G. SERVICES COMPANY LIMITED
Also holds roles at 5 other companies
- RAYMOND FENECHdirector of
- RAYMOND FENECHlegal representative of
- RAY SLADDENsecretary of
●
TA'MONITA RESIDENCE CONDOMINIUM LIMITED
Also holds roles at 8 other companies
- RAYMOND FENECHdirector of
- RAYMOND FENECHlegal representative of
- JOSEPH GASANdirector of
●
TAL-WILGA LIMITED
Also holds roles at 9 other companies
- RAYMOND FENECHdirector of
- RAYMOND FENECHlegal representative of
- JOSEPH A. GASANdirector of
●
Tas-Sellum Administration Company Limited
Also holds roles at 6 other companies
- RAYMOND FENECHdirector of
- RAYMOND FENECHlegal representative of
- RAY SLADDENsecretary of
●
TAS-SELLUM DEVELOPMENT COMPANY LIMITED
Also holds roles at 7 other companies
- RAYMOND FENECHdirector of
- RAYMOND FENECHlegal representative of
- RAY SLADDENsecretary of
●
TG LEASING COMPANY LIMITED
Also holds roles at 12 other companies
- RAYMOND FENECHdirector of
- RAYMOND FENECHlegal representative of
- RAYMOND FENECHshareholder of
●
TG PROPERTIES LIMITED
Also holds roles at 8 other companies
- RAYMOND FENECHdirector of
- RAYMOND FENECHlegal representative of
- RAY SLADDENsecretary of
●
TGI LIMITED
Also holds roles at 11 other companies
- RAYMOND FENECHdirector of
- RAYMOND FENECHlegal representative of
- RAYMOND FENECHshareholder of
●
TUMAS CASINO CATERERS LIMITED
Also holds roles at 5 other companies
- RAYMOND FENECHdirector of
- RAYMOND FENECHlegal representative of
- RAY SLADDENsecretary of
●
TUMAS ENERGY LIMITED
Also holds roles at 4 other companies
- RAYMOND FENECHdirector of
- RAYMOND FENECHlegal representative of
- RAYMOND SLADDENsecretary of
●
TUMAS GAMING LIMITED
Also holds roles at 7 other companies
- RAYMOND FENECHdirector of
- RAYMOND FENECHlegal representative of
- RAY SLADDENdirector of
●
TUMAS GROUP COMPANY LIMITED
Also holds roles at 11 other companies
- RAYMOND FENECHdirector of
- RAYMOND FENECHlegal representative of
- RAYMOND FENECHshareholder of
●
TUMAS GROUP FINANCE COMPANY LIMITED
Also holds roles at 5 other companies
- RAYMOND FENECHdirector of
- RAYMOND FENECHlegal representative of
- RAY SLADDENsecretary of
●
TUMAS GROUP MANAGEMENT COMPANY LIMITED
Also holds roles at 5 other companies
- RAYMOND FENECHdirector of
- RAYMOND FENECHlegal representative of
- RAY SLADDENsecretary of
●
TUMAS INVESTMENTS P.L.C.
Also holds roles at 6 other companies
- RAYMOND FENECHdirector of
- MICHAEL GRECHdirector of
- RAY SLADDENdirector of
●
TUMASGASAN HOLDINGS LIMITED
Also holds roles at 9 other companies
- RAYMOND FENECHdirector of
- RAYMOND FENECHlegal representative of
- JOSEPH A. GASANdirector of
●
TUMASGASAN OPERATORS LIMITED
Also holds roles at 8 other companies
- RAYMOND FENECHdirector of
- RAYMOND FENECHlegal representative of
- JOSEPH A. GASANdirector of
●
VALLETTA GATEWAY TERMINALS LIMITED
Also holds roles at 15 other companies
- RAYMOND FENECHdirector of
- RAYMOND FENECHlegal representative of
- ANTHONY FENECHdirector of
●
ZOKRIJA LIMITED
Also holds roles at 9 other companies
- RAYMOND FENECHdirector of
- RAYMOND FENECHlegal representative of
- MARK VELLAdirector of

46 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns YORGEN FENECH?: No ownership or control links for YORGEN FENECH are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is YORGEN FENECH's risk level?: WhiteIntel flags YORGEN FENECH as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does YORGEN FENECH appear across sources?: YORGEN FENECH is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on YORGEN FENECH. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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