Who owns FENLEX HOLDINGS & SERVICES LTD?

No ownership or control links for FENLEX HOLDINGS & SERVICES LTD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is FENLEX HOLDINGS & SERVICES LTD's risk level?

WhiteIntel flags FENLEX HOLDINGS & SERVICES LTD as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FENLEX HOLDINGS & SERVICES LTD appear across sources?

FENLEX HOLDINGS & SERVICES LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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Legal entityHigh

FENLEX HOLDINGS & SERVICES LTD

Name: FENLEX HOLDINGS & SERVICES LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FENLEX HOLDINGS & SERVICES LTD, Organization, MT

FENLEX HOLDINGS & SERVICES LTD — Maltese company (icij:icijol-56079370). 200 holdings. Cited to 1 registry.

ICIJ icijol-56079370Organization

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/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

FENLEX HOLDINGS & SERVICES LTD
- HELU MEASURING INSTRUMENTS LIMITED· shareholder of
- STANDARD CARRIERS STEAMSHIP CO. LTD· shareholder of
- AZORES SHIPPING COMPANY LIMITED· shareholder of
- BUILDINLOC LIMITED· shareholder of
- F.T. SHIPPING LTD· shareholder of
- H.P. CORPORATION LTD· shareholder of
- MATH TRADING LIMITED· shareholder of
- FITCOM CO LTD· shareholder of
- EURO-GULF PETROLEUM LTD· shareholder of
- FIVE ACRE HOLDINGS LIMITED· shareholder of
- UNITED AGRO INDUSTRIAL LTD· shareholder of
- N.B. FINANCING LTD· shareholder of
- IVS CO LTD· shareholder of
- EUROTRENDS CONSULTING LTD· shareholder of
- TECHNOLOGIES HOLDING LTD· shareholder of
- M.C.T. LTD· director of
- O.K.Y. GROUP LTD· shareholder of
- ATLANTIC REEF MARITIME LIMITED· shareholder of
- RIVTA REAL ESTATE LTD· shareholder of
- KIMON SHIPPING CO. LTD· shareholder of
- RAINIER CO. LTD· shareholder of
- ADARO LTD· shareholder of
- I. INVEST LTD· shareholder of
- SEA SPARKLE MARITIME LTD· shareholder of
- OCEAN SPARKLE MARITIME LTD· shareholder of
- S.A.H.A. LTD· shareholder of
- BUDOM GROUP LTD· shareholder of
- FORT HARROW LTD· shareholder of
- BUDOM INVESTMENT LTD· shareholder of
- HORIZON SHIPPING CO. LTD· shareholder of
- NEW WIND MARINE CO. LTD· shareholder of
- HSI LIMITED· shareholder of
- OCEAN CORAL MARITIME LTD· shareholder of
- SILVER NAVIGATOR LTD· shareholder of
- NAUTICAL EAGLE SHIPPING COMPANY LIMITED· shareholder of
- S.A.H.A. PRODUCTS LTD· shareholder of
- CONFIDENCE MARITIME CO. LTD· shareholder of
- ECLIPSE MARINE CO. LTD· shareholder of
- SANDERLING LIMITED· shareholder of
- SUNDERLAND INTERNATIONAL LTD· shareholder of
- HENDON LIMITED· shareholder of
- SPORTING ODDS INTERNATIONAL LIMITED· shareholder of
- A.L.R. LTD· shareholder of
- PANORAMA MARITIME LTD.· shareholder of
- AUBURN MARINE CO. LTD· shareholder of
- MARATHON MARITIME CO LTD· shareholder of
- CREEK MARINE LTD· shareholder of
- HAZEL MARINE LTD· shareholder of
- MAINSTAY MARINE LTD· shareholder of
- LARYMNA SHIPPING CO. LTD.· shareholder of
- KVIN MEDICAL INTERNATIONAL CO. LTD.· shareholder of
- BAIA MARITIME LTD· shareholder of
- WORLD WIDE FIRST LTD· shareholder of
- SPICE COMPANY LTD· shareholder of
- DAISY MARITIME LTD.· shareholder of
- VILHENA SHIPPING LTD· shareholder of
- PIRA.MIDA LTD.· shareholder of
- TROPIC SEA CO. LTD.· shareholder of
- CRONUS LTD· shareholder of
- BARCLAYS INTERNATIONAL INVESTMENTS (MALTA ) LIMITED· shareholder of
- SHREMLIN HOLDING LTD.· shareholder of
- WHITE FOWL LTD.· shareholder of
- LION HOLDING LIMITED· shareholder of
- LASO CORP. LTD.· shareholder of
- GENEL LIMITED· shareholder of
- COMBINED MARITIME SERVICES LIMITED· shareholder of
- WATERMAN SHIPPING CO. LTD.· shareholder of
- DESERT FALCON MARITIME LTD.· shareholder of
- CORAL TRADER SHIPPING LTD· shareholder of
- ECU-LINE MALTA LTD.· shareholder of
- SALT WATER MARINE CO. LTD.· shareholder of
- SEA HAVEN MARINE LTD.· shareholder of
- SWAN MARINE CO. LTD· shareholder of
- FROSTY MARINE CO. LTD· shareholder of
- HARVEST MARINE LTD.· shareholder of
- SERIUS MARITIME LTD.· shareholder of
- MORNING LIGHT MARITIME LTD.· shareholder of
- KENSINGTON MARITIME LIMITED· shareholder of
- ANDA NAVIGATION LTD· shareholder of
- MARE NOSTRUM MARINE LTD.· shareholder of
- R.S. INTIMEX LTD.· shareholder of
- ET & JO CO. LTD.· shareholder of
- CERVUS CONSULTING LTD.· shareholder of
- ARCADIA MARITIME LIMITED· shareholder of
- P & L CO.LTD.· shareholder of
- MED STAR SHIPPING LTD.· shareholder of
- GOLDEN WAVE SHIPPING CO. LTD· shareholder of
- FINANCE MANAGING PARTNERS LIMITED· shareholder of
- CLEARWATER MARINE CO. LTD· shareholder of
- BELLAVISTA NAVIGATION CO. LTD· shareholder of
- SEA CONQUEST MARITIME CO. LTD.· shareholder of
- SEA SPLENDOUR MARINE CO. LTD· shareholder of
- CHEMBROKES LTD· shareholder of
- J & K MANAGEMENT LTD.· shareholder of
- MINIEURO LTD· shareholder of
- ACT LTD.· shareholder of
- GINA SHIPPING LTD.· shareholder of
- GOOD HOPE SHIPPING LTD· shareholder of
- TROPICAL SKY SHIPPING LTD.· shareholder of
- POSIDONIO SHIPPING LTD.· shareholder of
- CRAB MARITIME CO. LTD· shareholder of
- UNDERWATER ARCHAEOLOGY IMAGES LTD.· shareholder of
- ANCOR TRADING & PROPERTIES LIMITED· shareholder of
- VISUAL INTERNATIONAL COMPANY LTD.· shareholder of
- LORYMAR SHIPPING LTD.· shareholder of
- PYRAMID MARITIME CO. LTD· shareholder of
- MEDICO MALTA LTD· shareholder of
- G GROUP LTD.· shareholder of
- OCEAN PLANET NAVIGATION LTD.· shareholder of
- KOTANI SHIPMANAGEMENT LIMITED· shareholder of
- HARPEN MARKETING MALTA LTD· shareholder of
- EDFORCE ONE LTD· shareholder of
- E-HOTEL CONSULTANTS LIMITED· shareholder of
- ESTIVAL HOLDINGS LIMITED· shareholder of
- HELLARD INVESTMENTS LIMITED· shareholder of
- CHESTNUT INVESTMENTS LIMITED· shareholder of
- TRISTEL LIMITED· shareholder of
- GOLDFISH MARINE CO. LTD· shareholder of
- BOHEME PROPERTIES LIMITED· shareholder of
- SUN QUEST MARITIME CO. LTD· shareholder of
- LONG ISLAND MARITIME CO. LTD· shareholder of
- JEDDAH HOLDINGS LIMITED· shareholder of
- EVERSHINE SHIPPING CO LTD· shareholder of
- FOUNTAIN NAVIGATION CO LTD· shareholder of
- ZODIAC ENTERTAINMENT LTD· shareholder of
- FULLHOUSE LIMITED· shareholder of
- FENIX NAVIGATION LIMITED· shareholder of
- CLICK & CHILL LTD· shareholder of
- SOLO SHIPPING LTD· shareholder of
- DIMITRIUS SHIPPING CO. LTD· shareholder of
- IVANNA SHIPPING LIMITED· shareholder of
- MANHATTAN RESOURCES LIMITED· shareholder of
- ALMADEL LIMITED· shareholder of
- KNIGHTS TEMPLE PROPERTY LTD.· shareholder of
- H & BC LTD.· shareholder of
- SIGMA MARINE CO. LTD· shareholder of
- SVEN MARINE CO. LTD.· shareholder of
- WS2M (WORLD SCOUTING MODEL MANAGEMENT) LTD· shareholder of
- R.S. INTIMEX HOLDINGS LTD· shareholder of
- TRADE WIN OVERSEAS INVESTMENTS LTD.· shareholder of
- CARISSA PROPERTIES LTD· shareholder of
- HUMULUS LTD· shareholder of
- LAVANDULA LTD· shareholder of
- ALLALIN LTD· shareholder of
- LAKEVIEW HOLDINGS LIMITED· shareholder of
- FAREMAXI LABORATORIES LTD· shareholder of
- KAVA MARINE CO. LTD· shareholder of
- TEESIDE PROPERTIES LIMITED· shareholder of
- TUXTON LIMITED· shareholder of
- TELEPORT HOLDINGS LIMITED· shareholder of
- Internet Gambling Management Ltd· shareholder of
- AVEO SHIPPING LTD.· shareholder of
- ASTRABET LTD.· shareholder of
- IMPAC OIL & GAS SERVICES LTD· shareholder of
- EUROSHOES FASHION LTD· shareholder of
- MEDICEA LTD· shareholder of
- Mimosa Holdings Ltd· shareholder of
- FONTAINE HOLDINGS LTD· shareholder of
- Overseas International Production Ltd· shareholder of
- INVESTMENT ELEVEN LIMITED· shareholder of
- AZURE WINDOW HOLDINGS LTD· shareholder of
- VANGELIS LIMITED· shareholder of
- PANTANAL MARINE CO. LIMITED· shareholder of
- MAXIMACK HOLDING LTD· shareholder of
- PILOLIL HOLDING LTD· shareholder of
- AGF HOLDINGS LTD· shareholder of
- AEGEAN TELECOM INVESTMENTS Limited· shareholder of
- SNOWIE HOLDING LTD· shareholder of
- CERTA HOLDING LTD· shareholder of
- SOMEL HOLDINGS LIMITED· shareholder of
- LUNA MARITIME CO. LTD· shareholder of
- FONTAINE INVESTMENT HOLDINGS LTD.· shareholder of
- STROMP LIMITED· shareholder of
- SHEARWATER LTD· shareholder of
- KMT HOLDING LIMITED· shareholder of
- SOPHITECH INTERNATIONAL LIMITED· shareholder of
- NILE LTD· shareholder of
- AENNIL LTD· shareholder of
- TARGET INTERNATIONAL LTD· shareholder of
- GIOCOBET HOLDINGS LTD· shareholder of
- KITON LIMITED· shareholder of
- BEAVER JET LTD· shareholder of
- ARIETE CONSULTING LTD· shareholder of
- CEI HOLDINGS LTD· shareholder of
- KENNOX LTD· shareholder of
- Happy-Icecream Tour (Malta) Ltd.· shareholder of
- MALTA-LUXEMBOURG HOLDINGS LTD· shareholder of
- PEAR GROUP LTD· shareholder of
- FORTRESS HELVETICA LTD· shareholder of
- PEACHES MARINE COMPANY LIMITED· shareholder of
- GREGOR INVESTMENTS LTD· shareholder of
- LEGACY HEALTHCARE LTD· shareholder of
- BIMBIBUONI LTD.· shareholder of
- FUTURE TRENDS LTD· shareholder of
- PFA Ltd.· shareholder of
- TEMPO GAMING LTD· shareholder of
- Momentum Malta Holdings Ltd.· shareholder of
- Kokusai Limited· shareholder of
- ORION (MALTA) LTD· shareholder of
- KS-Fashion Limited· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for FENLEX HOLDINGS & SERVICES LTD — 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 FENLEX HOLDINGS & SERVICES LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore MT coverage

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Identity, address & registry profile
Sanctions & watchlist detail
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/02

People & control

107 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.

●
ACT LTD.
Also holds roles at 4 other companies
- REUBEN MIFSUDliquidator of
- ADRIAN MERCIECAsecretary of
- Fenlex Corporate Services Ltd.director of
●
ANCOR TRADING & PROPERTIES LIMITED
Also holds roles at 3 other companies
- ADRIAN MERCIECAsecretary of
- Fenlex Corporate Services Ltd.director of
- Fenlex Corporate Services Ltd.legal representative of
●
ANDA NAVIGATION LTD
Also holds roles at 3 other companies
- ALEXANDER KOVALEVdirector of
- ALEXANDER KOVALEVlegal representative of
- PREGEL CHARTERING GMBHshareholder of
●
ARCADIA MARITIME LIMITED
Also holds roles at 3 other companies
- WIND SHIPMANAGEMENT CORP.director of
- WIND SHIPMANAGEMENT CORP.shareholder of
- JOHN BORG OLIVIERliquidator of
●
ATLANTIC REEF MARITIME LIMITED
Also holds roles at 2 other companies
- ISAAK MOUSOGLOUdirector of
- ISAAK MOUSOGLOUlegal representative of
●
AUBURN MARINE CO. LTD
Also holds roles at 3 other companies
- ARDENT NAVIGATION CORPORATIONshareholder of
- REUBEN MIFSUDliquidator of
- JOHN FRANK MEGGINSONdirector of
●
AZORES SHIPPING COMPANY LIMITED
Also holds roles at 3 other companies
- STANDARD SHIPPING INC.shareholder of
- REUBEN MIFSUDliquidator of
- Fenlex Corporate Services Ltd.director of
●
BAIA MARITIME LTD
Also holds roles at 5 other companies
- HENTAK LTDshareholder of
- INGRIDA SELICKAdirector of
- REUBEN MIFSUDliquidator of
●
BARCLAYS INTERNATIONAL INVESTMENTS (MALTA ) LIMITED
Also holds roles at 9 other companies
- LEE FRANCISdirector of
- LEE FRANCISlegal representative of
- BARCLAYS BANK PLCshareholder of
●
BELLAVISTA NAVIGATION CO. LTD
Also holds roles at 3 other companies
- VEIKKO LAINE OYshareholder of
- REUBEN MIFSUDliquidator of
- Fenlex Corporate Services Ltd.director of
●
BOHEME PROPERTIES LIMITED
Also holds roles at 3 other companies
- ADRIAN MERCIECAsecretary of
- Fenlex Corporate Services Ltd.director of
- Fenlex Corporate Services Ltd.legal representative of
●
BUDOM GROUP LTD
Also holds roles at 4 other companies
- REUBEN MIFSUDliquidator of
- MONICA GALEAsecretary of
- Fenlex Corporate Services Ltd.director of
●
BUDOM INVESTMENT LTD
Also holds roles at 5 other companies
- REUBEN MIFSUDliquidator of
- MONICA GALEAsecretary of
- BUDOM GROUP LTDshareholder of
●
BUILDINLOC LIMITED
Also holds roles at 5 other companies
- BORIS IOFFEdirector of
- BORIS IOFFElegal representative of
- ADRIAN MERCIECAsecretary of
●
CERVUS CONSULTING LTD.
Also holds roles at 5 other companies
- BRITA HIRSCHdirector of
- BRITA HIRSCHlegal representative of
- VOLKER HIRSCHdirector of
●
CHEMBROKES LTD
Also holds roles at 2 other companies
- ERIC BOUTEMYdirector of
- ERIC BOUTEMYlegal representative of
●
CHESTNUT INVESTMENTS LIMITED
Also holds roles at 5 other companies
- ABACUS (GIBRALTAR) LIMITEDdirector of
- ABACUS (GIBRALTAR) LIMITEDlegal representative of
- ABACUS SERVICES (GIBRALTAR) LIMITEDdirector of
●
CLEARWATER MARINE CO. LTD
Also holds roles at 3 other companies
- VEIKKO LAINE OYshareholder of
- REUBEN MIFSUDliquidator of
- Fenlex Corporate Services Ltd.director of
●
COMBINED MARITIME SERVICES LIMITED
Also holds roles at 6 other companies
- JUDITH CILIAsecretary of
- GODWIN XERRIdirector of
- GODWIN XERRIlegal representative of
●
CONFIDENCE MARITIME CO. LTD
Also holds roles at 2 other companies
- JOHN BORG OLIVIERliquidator of
- ANESTIS MEIMETISdirector of
●
CORAL TRADER SHIPPING LTD
Also holds roles at 3 other companies
- JOHN BORG OLIVIERliquidator of
- IOANNIS VAFEIADISdirector of
- EVANGELOS G BAIRACTARISdirector of
●
CRAB MARITIME CO. LTD
Also holds roles at 1 other company
- MEDQUEST SHIPHOLDING LTD.shareholder of
●
CREEK MARINE LTD
Also holds roles at 4 other companies
- REUBEN MIFSUDliquidator of
- SPRINGTIDE SHIPPING LTDshareholder of
- Fenlex Corporate Services Ltd.director of
●
CRONUS LTD
Also holds roles at 3 other companies
- ADRIAN MERCIECAsecretary of
- PAVLOS MANTHOSdirector of
- PAVLOS MANTHOSlegal representative of
●
DAISY MARITIME LTD.
Also holds roles at 2 other companies
- Fenlex Corporate Services Ltd.director of
- Fenlex Corporate Services Ltd.legal representative of
●
DESERT FALCON MARITIME LTD.
Also holds roles at 3 other companies
- JOHN BORG OLIVIERliquidator of
- AHMET KULACOGLUdirector of
- AHMET KULACOGLUshareholder of
●
E-HOTEL CONSULTANTS LIMITED
Also holds roles at 3 other companies
- JERRY VELLAsecretary of
- PAOLO BARTOLOZZIdirector of
- PAOLO BARTOLOZZIlegal representative of
●
ECLIPSE MARINE CO. LTD
Also holds roles at 3 other companies
- TRADE STAR INC.shareholder of
- JOHN BORG OLIVIERliquidator of
- MARK FENECHdirector of
●
ECU-LINE MALTA LTD.
Also holds roles at 7 other companies
- MLS BVBAdirector of
- MLS BVBAlegal representative of
- MONICA GALEA JOHNsecretary of
●
EDFORCE ONE LTD
Also holds roles at 4 other companies
- REUBEN MIFSUDliquidator of
- ADRIAN MERCIECAsecretary of
- Fenlex Corporate Services Ltd.director of
●
ESTIVAL HOLDINGS LIMITED
Also holds roles at 3 other companies
- ADRIAN MERCIECAsecretary of
- Fenlex Corporate Services Ltd.director of
- Fenlex Corporate Services Ltd.legal representative of
●
ET & JO CO. LTD.
Also holds roles at 4 other companies
- REUBEN MIFSUDliquidator of
- ADRIAN MERCIECAsecretary of
- Fenlex Corporate Services Ltd.director of
●
EURO-GULF PETROLEUM LTD
Also holds roles at 5 other companies
- REUBEN MIFSUDliquidator of
- RIVR DIVESTMENT BVdirector of
- RIVR DIVESTMENT BVlegal representative of
●
EUROTRENDS CONSULTING LTD
Also holds roles at 4 other companies
- REUBEN MIFSUDliquidator of
- NICOLA CAMILLERIsecretary of
- Fenlex Corporate Services Ltd.director of
●
F.T. SHIPPING LTD
Also holds roles at 4 other companies
- STANDARD SHIPPING INC.shareholder of
- PAUL SAdirector of
- MICHAEL SCHNEIDERdirector of
●
FINANCE MANAGING PARTNERS LIMITED
Also holds roles at 3 other companies
- ADRIAN MERCIECAsecretary of
- Fenlex Corporate Services Ltd.director of
- Fenlex Corporate Services Ltd.legal representative of
●
FITCOM CO LTD
Also holds roles at 4 other companies
- ATTARD PULLICINO JENNIFERsecretary of
- REUBEN MIFSUDliquidator of
- Fenlex Corporate Services Ltd.director of
●
FORT HARROW LTD
Also holds roles at 5 other companies
- REUBEN MIFSUDliquidator of
- MONICA GALEAsecretary of
- BUDOM GROUP LTDshareholder of
●
FROSTY MARINE CO. LTD
Also holds roles at 4 other companies
- REUBEN MIFSUDliquidator of
- ELENA NAVIGATION CO.shareholder of
- OZGUR AKSOYdirector of
●
G GROUP LTD.
Also holds roles at 6 other companies
- IVAN KMOTRIKdirector of
- IVAN KMOTRIKlegal representative of
- ADRIAN MERCIECAsecretary of
●
GENEL LIMITED
Also holds roles at 2 other companies
- ALI TUGRUL TOKGOZdirector of
- ALI TUGRUL TOKGOZlegal representative of
●
GOLDEN WAVE SHIPPING CO. LTD
Also holds roles at 3 other companies
- SEA DIAMOND SHIPPING S.A.shareholder of
- Fenlex Corporate Services Ltd.director of
- Fenlex Corporate Services Ltd.legal representative of
●
GOLDFISH MARINE CO. LTD
Also holds roles at 2 other companies
- REUBEN MIFSUDliquidator of
- Fenlex Corporate Services Ltd.director of
●
GOOD HOPE SHIPPING LTD
Also holds roles at 4 other companies
- DOMINO NAVIGATION LTDshareholder of
- JOHN BORG OLIVIERliquidator of
- KONSTANTINOS STASINOPOULOSdirector of
●
HARPEN MARKETING MALTA LTD
Also holds roles at 1 other company
- HARPEN OVERSEAS LIMITEDshareholder of
●
HARVEST MARINE LTD.
Also holds roles at 2 other companies
- SEA GATE MARITIME CORP.shareholder of
- Fenlex Corporate Services Ltd.director of
●
HAZEL MARINE LTD
Also holds roles at 4 other companies
- REUBEN MIFSUDliquidator of
- SPRINGTIDE SHIPPING LTDshareholder of
- Fenlex Corporate Services Ltd.director of
●
HELLARD INVESTMENTS LIMITED
Also holds roles at 5 other companies
- ABACUS (GIBRALTAR) LIMITEDdirector of
- ABACUS (GIBRALTAR) LIMITEDlegal representative of
- ABACUS SERVICES (GIBRALTAR) LIMITEDdirector of
●
HELU MEASURING INSTRUMENTS LIMITED
Also holds roles at 5 other companies
- MARIA ANGELA BOCCHIshareholder of
- GIANFRANCO BIANCHESSIdirector of
- GIANFRANCO BIANCHESSIlegal representative of
●
HENDON LIMITED
Also holds roles at 3 other companies
- ADRIAN MERCIECAsecretary of
- PETER CHRISTENSENdirector of
- PETER CHRISTENSENlegal representative of
●
HORIZON SHIPPING CO. LTD
Also holds roles at 3 other companies
- MARINE SEA NAVIGATION LTDshareholder of
- REUBEN MIFSUDliquidator of
- JOHN FRANK MEGGINSONdirector of
●
I. INVEST LTD
Also holds roles at 4 other companies
- CHARLES DEBONOdirector of
- CHARLES DEBONOlegal representative of
- CHARLES DEBONOsecretary of
●
IVS CO LTD
Also holds roles at 2 other companies
- TONIO FENECHsecretary of
- IRYNA SHKURAdirector of
●
KENSINGTON MARITIME LIMITED
Also holds roles at 3 other companies
- TREVINO ENTERPRISES INC.director of
- TREVINO ENTERPRISES INC.shareholder of
- JOHN BORG OLIVIERliquidator of
●
KIMON SHIPPING CO. LTD
Also holds roles at 6 other companies
- HARIKE SHIPPING INC.shareholder of
- JOHN BORG OLIVIERliquidator of
- JOHN FRANK MEGGINSONdirector of
●
KOTANI SHIPMANAGEMENT LIMITED
Also holds roles at 2 other companies
- JOHN BORG OLIVIERliquidator of
- Fenlex Corporate Services Ltd.director of
●
KVIN MEDICAL INTERNATIONAL CO. LTD.
Also holds roles at 3 other companies
- REUBEN MIFSUDliquidator of
- MONICA GALEAsecretary of
- Fenlex Corporate Services Ltd.director of
●
LARYMNA SHIPPING CO. LTD.
Also holds roles at 3 other companies
- LARYMNA HOLDINGS INC.shareholder of
- REUBEN MIFSUDliquidator of
- MICHAIL N PANAGIOTOUdirector of
●
LASO CORP. LTD.
Also holds roles at 5 other companies
- SPINOLA MARITIME INCshareholder of
- OLEKSANDR GUSLYEVdirector of
- OLEKSANDR GUSLYEVlegal representative of
●
LION HOLDING LIMITED
Also holds roles at 3 other companies
- ADRIAN MERCIECAsecretary of
- Fenlex Corporate Services Ltd.director of
- Fenlex Corporate Services Ltd.legal representative of
●
LORYMAR SHIPPING LTD.
Also holds roles at 4 other companies
- ADRIAN MERCIECAsecretary of
- Fenlex Corporate Services Ltd.director of
- Fenlex Corporate Services Ltd.legal representative of
●
M.C.T. LTD
Also holds roles at 2 other companies
- JOHN BORG OLIVIERliquidator of
- TONIO FENECHsecretary of
●
MAINSTAY MARINE LTD
Also holds roles at 4 other companies
- REUBEN MIFSUDliquidator of
- SPRINGTIDE SHIPPING LTDshareholder of
- Fenlex Corporate Services Ltd.director of
●
MARATHON MARITIME CO LTD
Also holds roles at 3 other companies
- MARATHON MARITIME INC.shareholder of
- REUBEN MIFSUDliquidator of
- MARK FENECHdirector of
●
MARE NOSTRUM MARINE LTD.
Also holds roles at 1 other company
- MARE NOSTRUM HOLDINGS INC.shareholder of
●
MATH TRADING LIMITED
Also holds roles at 2 other companies
- RAYMOND GATTdirector of
- RAYMOND GATTlegal representative of
●
MED STAR SHIPPING LTD.
Also holds roles at 3 other companies
- REUBEN MIFSUDliquidator of
- Fenlex Corporate Services Ltd.director of
- Fenlex Corporate Services Ltd.legal representative of
●
MINIEURO LTD
Also holds roles at 4 other companies
- ATTARD PULLICINO JENNIFERsecretary of
- REUBEN MIFSUDliquidator of
- Fenlex Corporate Services Ltd.director of
●
MORNING LIGHT MARITIME LTD.
Also holds roles at 4 other companies
- LANCE INVESTMENTS COMPANYshareholder of
- JOHN BORG OLIVIERliquidator of
- ROWENA GRIMAdirector of
●
N.B. FINANCING LTD
Also holds roles at 4 other companies
- REUBEN MIFSUDliquidator of
- MONICA GALEAsecretary of
- Fenlex Corporate Services Ltd.director of
●
NEW WIND MARINE CO. LTD
Also holds roles at 2 other companies
- JOHN BORG OLIVIERliquidator of
- EYTYCHIA CHRISTODOULOUdirector of
●
OCEAN CORAL MARITIME LTD
Also holds roles at 4 other companies
- REUBEN MIFSUDliquidator of
- Fenlex Corporate Services Ltd.director of
- Fenlex Corporate Services Ltd.legal representative of
●
OCEAN PLANET NAVIGATION LTD.
Also holds roles at 3 other companies
- REUBEN MIFSUDliquidator of
- Fenlex Corporate Services Ltd.director of
- Fenlex Corporate Services Ltd.legal representative of
●
OCEAN SPARKLE MARITIME LTD
Also holds roles at 3 other companies
- TRELAN ENTERPRISES S.A.shareholder of
- JOHN BORG OLIVIERliquidator of
- MARK FENECHdirector of
●
P & L CO.LTD.
Also holds roles at 1 other company
- PHILIP LINGARDsecretary of
●
PANORAMA MARITIME LTD.
Also holds roles at 1 other company
- ALEXANDER VAITSOSdirector of
●
PIRA.MIDA LTD.
Also holds roles at 2 other companies
- ANNIBALE RAIMONDOdirector of
- ANNIBALE RAIMONDOlegal representative of
●
POSIDONIO SHIPPING LTD.
Also holds roles at 4 other companies
- SEAWAY SHIPHOLDING CORP.shareholder of
- REUBEN MIFSUDliquidator of
- MAIRI STASINOPOULOUdirector of
●
PYRAMID MARITIME CO. LTD
Also holds roles at 2 other companies
- JOHN BORG OLIVIERliquidator of
- MARK FENECHdirector of
●
RAINIER CO. LTD
Also holds roles at 4 other companies
- MARY DEBONOdirector of
- MARY DEBONOlegal representative of
- MARY DEBONOsecretary of
●
RIVTA REAL ESTATE LTD
Also holds roles at 2 other companies
- REINHARD PROKSCHdirector of
- REINHARD PROKSCHlegal representative of
●
S.A.H.A. PRODUCTS LTD
Also holds roles at 1 other company
- S.A.H.A. LTDshareholder of
●
SALT WATER MARINE CO. LTD.
Also holds roles at 1 other company
- MOTION MARITIME CORP.shareholder of
●
SANDERLING LIMITED
Also holds roles at 3 other companies
- CLAIRE SCICLUNAsecretary of
- DANIEL DIMECHdirector of
- DANIEL DIMECHlegal representative of
●
SEA CONQUEST MARITIME CO. LTD.
Also holds roles at 3 other companies
- MELERNA LTD.shareholder of
- REUBEN MIFSUDliquidator of
- Fenlex Corporate Services Ltd.director of
●
SEA HAVEN MARINE LTD.
Also holds roles at 3 other companies
- ORLANDO SHIPPING CORP.shareholder of
- JOHN BORG OLIVIERliquidator of
- MARK FENECHdirector of
●
SEA SPARKLE MARITIME LTD
Also holds roles at 3 other companies
- BANTIEM INVESTMENT CORPshareholder of
- REUBEN MIFSUDliquidator of
- MARK FENECHdirector of
●
SEA SPLENDOUR MARINE CO. LTD
Also holds roles at 3 other companies
- MELERNA LTD.shareholder of
- REUBEN MIFSUDliquidator of
- Fenlex Corporate Services Ltd.director of
●
SERIUS MARITIME LTD.
Also holds roles at 4 other companies
- ALENDROS HOLDINGS INC.shareholder of
- REUBEN MIFSUDliquidator of
- STEFANIA LEIVADAdirector of
●
SHREMLIN HOLDING LTD.
Also holds roles at 3 other companies
- VELOPORT HOLDING LIMITEDdirector of
- VELOPORT HOLDING LIMITEDlegal representative of
- VELOPORT HOLDING LIMITEDshareholder of
●
SILVER NAVIGATOR LTD
Also holds roles at 5 other companies
- REUBEN MIFSUDliquidator of
- Fenlex Corporate Services Ltd.director of
- Fenlex Corporate Services Ltd.legal representative of
●
SPICE COMPANY LTD
Also holds roles at 2 other companies
- RUTH GALEA PACEdirector of
- VIVIENNE GALEA PACEsecretary of
●
SPORTING ODDS INTERNATIONAL LIMITED
Also holds roles at 4 other companies
- REUBEN MIFSUDliquidator of
- MATTHEW WHELANdirector of
- MONICA GALEAsecretary of
●
STANDARD CARRIERS STEAMSHIP CO. LTD
Also holds roles at 3 other companies
- Y ILHAN YIRMIBESOGLUdirector of
- Y ILHAN YIRMIBESOGLUshareholder of
- REUBEN MIFSUDliquidator of
●
SUN QUEST MARITIME CO. LTD
Also holds roles at 3 other companies
- NORTH AMERICAN CARRIERS LTDdirector of
- NORTH AMERICAN CARRIERS LTDshareholder of
- JOHN BORG OLIVIERliquidator of
●
SUNDERLAND INTERNATIONAL LTD
Also holds roles at 4 other companies
- CLAIRE SCICLUNAsecretary of
- DANIEL DIMECHdirector of
- DANIEL DIMECHlegal representative of
●
SWAN MARINE CO. LTD
Also holds roles at 5 other companies
- EXOTIC ENTERPRISES CO.shareholder of
- REUBEN MIFSUDliquidator of
- CHRISTOFIS VALMASdirector of
●
TECHNOLOGIES HOLDING LTD
Also holds roles at 3 other companies
- ADRIAN MERCIECAsecretary of
- Fenlex Corporate Services Ltd.director of
- Fenlex Corporate Services Ltd.legal representative of
●
TRISTEL LIMITED
Also holds roles at 3 other companies
- ADRIAN MERCIECAsecretary of
- Fenlex Corporate Services Ltd.director of
- Fenlex Corporate Services Ltd.legal representative of
●
TROPIC SEA CO. LTD.
Also holds roles at 3 other companies
- CAMBELLS BAY HOLDINGS INC.shareholder of
- STEFANIA LEIVADAdirector of
- VASSILIKI KOTZAMPASAKIdirector of
●
TROPICAL SKY SHIPPING LTD.
Also holds roles at 1 other company
- JULIET NAVIGATION LTD.shareholder of
●
UNDERWATER ARCHAEOLOGY IMAGES LTD.
Also holds roles at 7 other companies
- REUBEN MIFSUDliquidator of
- HANS SAXERdirector of
- HANS SAXERlegal representative of
●
UNITED AGRO INDUSTRIAL LTD
Also holds roles at 3 other companies
- CLAIRE SCICLUNAsecretary of
- Fenlex Corporate Services Ltd.director of
- Fenlex Corporate Services Ltd.legal representative of
●
VILHENA SHIPPING LTD
Also holds roles at 3 other companies
- REUBEN MIFSUDliquidator of
- MARIA KALLITSIdirector of
- MARIA KALLITSIlegal representative of
●
WATERMAN SHIPPING CO. LTD.
Also holds roles at 3 other companies
- DIREM HOLDINGS INCshareholder of
- JOHN BORG OLIVIERliquidator of
- Fenlex Corporate Services Ltd.director of
●
WHITE FOWL LTD.
Also holds roles at 6 other companies
- REUBEN MIFSUDliquidator of
- MONICA GALEAsecretary of
- Fenlex Corporate Services Ltd.director of
●
WORLD WIDE FIRST LTD
Also holds roles at 5 other companies
- FRANCK GODDIOdirector of
- FRANCK GODDIOlegal representative of
- ADRIAN MERCIECAsecretary of

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

/03

Common questions

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

Community intel

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