LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 10
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
EMANUEL P. FENECH is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- EMANUEL P. FENECH
- EMANUEL FENECH SERVICES LIMITED· director of
- DESIREE LIMITED· director of
- Zebbiegh Developments Limited· liquidator of
- Vega Holdings LTD· liquidator of
- BIOPOD LIMITED· liquidator of
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Directorship network
33 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
EMANUEL FENECH SERVICES LIMITED
- MARIA CONCETTA FENECHshareholder of
DESIREE LIMITED
- CLAUDIO PACEdirector of
- CLAUDIO PACElegal representative of
- CLAUDIO PACEsecretary of
- CLAUDIO PACEshareholder of
- GEORGE SCIBERRASshareholder of
- MONICA SCIBERRASdirector of
- MONICA SCIBERRASlegal representative of
- RAPHAEL AQUILINAdirector of
- RAPHAEL AQUILINAlegal representative of
- RAPHAEL AQUILINAshareholder of
Zebbiegh Developments Limited
- ADRIAN BUTTIGIEGdirector of
- ADRIAN BUTTIGIEGlegal representative of
- MARK PACEdirector of
- MARK PACElegal representative of
- MARK PACEshareholder of
- CHARLES FARRUGIAdirector of
- CHARLES FARRUGIAlegal representative of
- LORRAINE BUTTIGIEGsecretary of
- M.M.B. LIMITEDshareholder of
Vega Holdings LTD
- FRANCES BARTOLOshareholder of
- KENNETH BARTOLOdirector of
- KENNETH BARTOLOlegal representative of
- KENNETH BARTOLOsecretary of
- KENNETH BARTOLOshareholder of
BIOPOD LIMITED
- AGNES MICALLEFsecretary of
- BETTINA FALZONdirector of
- BETTINA FALZONlegal representative of
- BETTINA FALZONshareholder of
- MATTHEW GATTdirector of
- MATTHEW GATTlegal representative of
- MATTHEW GATTshareholder of
- CP HOLDINGS LIMITEDshareholder of