MELANIE TONNA
MELANIE TONNA — Maltese company (icij:icijol-56037446). 4 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.
- MELANIE TONNA
- PENDLE HILL INVESTMENTS COMPANY LIMITED· secretary of
- FENECH EVERTON INVESTMENTS COMPANY LIMITED· secretary of
- M & R FEEDS LIMITED· secretary of
- S.A.F.I. TRADING LIMITED· secretary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MELANIE TONNA — 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 MELANIE TONNA 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 MELANIE TONNA is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 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.
- FENECH EVERTON INVESTMENTS COMPANY LIMITEDAlso holds roles at 4 other companies
- ALFRED MIFSUDliquidator of
- DAVID FENECHdirector of
- DAVID FENECHlegal representative of
- M & R FEEDS LIMITEDAlso holds roles at 3 other companies
- ROGER ATTARDdirector of
- ALFRED MIFSUDliquidator of
- MARIO AXIAQdirector of
- PENDLE HILL INVESTMENTS COMPANY LIMITEDAlso holds roles at 4 other companies
- JOSEPHINE CIANTARshareholder of
- EMANUEL PISANIdirector of
- EMANUEL PISANIlegal representative of
- S.A.F.I. TRADING LIMITEDAlso holds roles at 4 other companies
- SAVIOUR BUTTIGIEGshareholder of
- ALEXANDER MERCIECAdirector of
- ALEXANDER MERCIECAlegal representative of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MELANIE TONNA?
- What is MELANIE TONNA's risk level?
- Where does MELANIE TONNA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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