ANTHONY FENECH
ANTHONY FENECH — Maltese company (icij:icijol-56024088). 20 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.
- ANTHONY FENECH
- FERRATUM (MALTA) HOLDING LIMITED· director of
- FERRATUM BANK P.L.C.· director of
- MSF INTERNATIONAL INVESTMENTS LIMITED· director of
- MSF INTERNATIONAL CONTRACTING SERVICES LIMITED· director of
- MSF MANAGEMENT SERVICES LIMITED· director of
- MARLIN PROPERTY HOLDINGS LIMITED· secretary of
- PRIMERO HOLDINGS LIMITED· secretary of
- Twinkleday Limited· director of
- FALCON FUNDS SICAV p.l.c.· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ANTHONY FENECH — 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 ANTHONY FENECH 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 ANTHONY FENECH is behind a paywall — everything we hold on this subject is already on this page.
People & control
9 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.
- FALCON FUNDS SICAV p.l.c.Also holds roles at 5 other companies
- IAN ZAMMITdirector of
- IAN ZAMMITlegal representative of
- Joseph Xuerebdirector of
- FERRATUM (MALTA) HOLDING LIMITEDAlso holds roles at 11 other companies
- JT FAMILY HOLDING OYshareholder of
- FERRATUM FINLAND OYshareholder of
- LEA LIIGUSdirector of
- FERRATUM BANK P.L.C.Also holds roles at 9 other companies
- FERRATUM OYJshareholder of
- FERRATUM (MALTA) HOLDING LIMITEDshareholder of
- LEA LIIGUSdirector of
- MARLIN PROPERTY HOLDINGS LIMITEDAlso holds roles at 4 other companies
- FIRST NAMES DIRECTORS (JERSEY) LIMITEDdirector of
- FIRST NAMES DIRECTORS (JERSEY) LIMITEDlegal representative of
- FIRST NAMES SECRETARIES (JERSEY) LIMITEDshareholder of
- MSF INTERNATIONAL CONTRACTING SERVICES LIMITEDAlso holds roles at 10 other companies
- MSF ENGENHARIA, S.A.shareholder of
- MSF INTERNATIONAL INVESTMENTS LIMITEDshareholder of
- MARGARIDA MARIA CORVELO BORGES DE MENEZESdirector of
- MSF INTERNATIONAL INVESTMENTS LIMITEDAlso holds roles at 10 other companies
- MSF ENGENHARIA, S.A.shareholder of
- MSF-SOCIEDADE GESTORA DE PARTICIPACOES SOCIAIS, S.A.shareholder of
- MARGARIDA MARIA CORVELO BORGES DE MENEZESdirector of
- MSF MANAGEMENT SERVICES LIMITEDAlso holds roles at 10 other companies
- MSF ENGENHARIA, S.A.shareholder of
- MSF INTERNATIONAL INVESTMENTS LIMITEDshareholder of
- MARGARIDA MARIA CORVELO BORGES DE MENEZESdirector of
- PRIMERO HOLDINGS LIMITEDAlso holds roles at 4 other companies
- FIRST NAMES DIRECTORS (JERSEY) LIMITEDdirector of
- FIRST NAMES DIRECTORS (JERSEY) LIMITEDlegal representative of
- FIRST NAMES SECRETARIES (JERSEY) LIMITEDshareholder of
- Twinkleday LimitedAlso holds roles at 5 other companies
- MARIO DE MARCOdirector of
- MARIO DE MARCOlegal representative of
- MARIO DE MARCOlocal representative of
9 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ANTHONY FENECH?
- What is ANTHONY FENECH's risk level?
- Where does ANTHONY FENECH appear across sources?
Community intel
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