Who owns BEPPE FENECH ADAMI?

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

What is BEPPE FENECH ADAMI's risk level?

WhiteIntel flags BEPPE FENECH ADAMI as high risk on 2 signals. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BEPPE FENECH ADAMI appear across sources?

BEPPE FENECH ADAMI is resolved across wikidata_pep, opensanctions_pep into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

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BEPPE FENECH ADAMI

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

High

OrganizationMT

View network JSON / MCPsample

SnitchScore · reading…

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The finding

One real-world entity, resolved into a single cited record across 2 independent sources.

/01

At a glance

Dimensions on file

Subsidiaries: 8
Sources: 2

High-risk entity — PEP

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

BEPPE FENECH ADAMI is a Organization registered in MT resolved across 2 sources in the WhiteIntel corporate-ownership graph.

/03

Also appears in

wikidata_pep · opensanctions_pep

The same real-world entity, resolved across sources.

/04

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

BEPPE FENECH ADAMI
- INTER CEMENT COMPANY LIMITED· secretary of
- PENINSULA INVESTMENTS LIMITED· secretary of
- AWARD LIMITED· secretary of
- DRAGONARA RESORT LIMITED· secretary of
- PENINSULA HOLDINGS LIMITED· secretary of
- EXHIBITIONS NETWORK INT LIMITED· shareholder of
- I C DEVELOPMENTS LTD· secretary of
- HM ENGINEERING LIMITED· director of

/05

Directorship network

89 other roles

Where 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.

INTER CEMENT COMPANY LIMITED

CHARLES ELLULdirector of
CHARLES ELLULlegal representative of
CARMEL POLIDANOdirector of
CARMEL POLIDANOlegal representative of
FRANCIS VELLAdirector of
FRANCIS VELLAlegal representative of
BALLUT BLOCKS SERVICES LIMITEDshareholder of
POLIDANO BROTHERS LIMITEDshareholder of
EBCON HOLDINGS LIMITEDshareholder of

PENINSULA INVESTMENTS LIMITED

PAUL GAUCIdirector of
PAUL GAUCIlegal representative of
BERNARD GAUCIdirector of
BERNARD GAUCIlegal representative of
PAUL POLIDANOdirector of
PAUL POLIDANOlegal representative of
ANTHONY GAUCIdirector of
ANTHONY GAUCIlegal representative of
CHARLES POLIDANOdirector of
CHARLES POLIDANOlegal representative of
ISABELLA VELLAdirector of
ISABELLA VELLAlegal representative of
JOHN MARK PORTELLIdirector of
JOHN MARK PORTELLIlegal representative of
MARK PORTELLIdirector of
MARK PORTELLIlegal representative of
FRANCIS A PORTELLIdirector of
FRANCIS A PORTELLIlegal representative of
TAPA LTDshareholder of
BANK OF VALLETTA P.L.C. AS TRUSTEE OF THE POLIDANO TRUSTshareholder of
SOMANDA HOLDINGS LTDshareholder of
COMPASS ROSE PROPERTIES LTDshareholder of
PEN HOLDINGS LIMITEDshareholder of
BPG LEISURE INVESTMENTS LIMITEDshareholder of

AWARD LIMITED

PAUL GAUCIdirector of
CHARLES POLIDANOdirector of
FRANCIS A PORTELLIdirector of
TAPA LTDshareholder of
POLIDANO HOLDINGS LIMITEDshareholder of
PENINSULA HOLDINGS LIMITEDshareholder of
SOMANDA HOLDINGS LTDshareholder of
COMPASS ROSE PROPERTIES LTDshareholder of
PEN HOLDINGS LIMITEDshareholder of
BPG LEISURE INVESTMENTS LIMITEDshareholder of

DRAGONARA RESORT LIMITED

PAUL GAUCIdirector of
PAUL GAUCIlegal representative of
PAUL POLIDANOdirector of
PAUL POLIDANOlegal representative of
ANTHONY GAUCIdirector of
ANTHONY GAUCIlegal representative of
CHARLES POLIDANOdirector of
CHARLES POLIDANOlegal representative of
MARK PORTELLIdirector of
MARK PORTELLIlegal representative of
FRANCIS A PORTELLIdirector of
FRANCIS A PORTELLIlegal representative of
PENINSULA INVESTMENTS LIMITEDshareholder of
AWARD LIMITEDshareholder of

PENINSULA HOLDINGS LIMITED

PAUL GAUCIdirector of
PAUL GAUCIlegal representative of
BERNARD GAUCIdirector of
BERNARD GAUCIlegal representative of
PAUL POLIDANOdirector of
PAUL POLIDANOlegal representative of
ANTHONY GAUCIdirector of
ANTHONY GAUCIlegal representative of
CARMEL POLIDANOdirector of
CARMEL POLIDANOlegal representative of
Isabelle Velladirector of
Isabelle Vellalegal representative of
JOHN M PORTELLIdirector of
JOHN M PORTELLIlegal representative of
MARK A. PORTELLIdirector of
MARK A. PORTELLIlegal representative of
FRANCIS A PORTELLIdirector of
FRANCIS A PORTELLIlegal representative of
TAPA LTDshareholder of
BANK OF VALLETTA P.L.C. AS TRUSTEE OF THE POLIDANO TRUSTshareholder of
SOMANDA HOLDINGS LTDshareholder of
COMPASS ROSE PROPERTIES LTDshareholder of
PEN HOLDINGS LIMITEDshareholder of
BPG LEISURE INVESTMENTS LIMITEDshareholder of

EXHIBITIONS NETWORK INT LIMITED

JOHN FORMOSAlegal representative of
J.P. ADVERTISING LIMITEDshareholder of

I C DEVELOPMENTS LTD

CARMEL POLIDANOdirector of
CARMEL POLIDANOlegal representative of
SAVIOUR ELLULdirector of
SAVIOUR ELLULlegal representative of
POLIDANO BROTHERS LIMITEDshareholder of
EBCON HOLDINGS LIMITEDshareholder of

/06

Sanctions & watchlists

Evidence-grounded

PEPvia resolved record

Politically Exposed Person

Source list

PEPvia resolved record

Politically Exposed Person

Source list

Sanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BEPPE FENECH ADAMI. 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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