ROMINA GRECH FENECH
ROMINA GRECH FENECH — Maltese company (icij:icijol-56044683). 16 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.
- ROMINA GRECH FENECH
- STERLING PROPERTIES LIMITED· shareholder of
- STERLING CATERERS COMPANY LIMITED· shareholder of
- STERLING GOZO LIMITED· shareholder of
- STERLING ENTERPRISES TECHNOLOGY SERVICES LIMITED· shareholder of
- STERLING INTERNATIONAL LIMITED· shareholder of
- STERLING JEWELLERS LIMITED· director of
- A & A FENECH COMPANY LIMITED· director of
- STERLING TRADING LIMITED· director of
- STERLING HOLDINGS COMPANY LIMITED· shareholder of
- STERLING DESIGNS LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ROMINA GRECH 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 ROMINA GRECH 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 ROMINA GRECH FENECH is behind a paywall — everything we hold on this subject is already on this page.
People & control
10 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.
- A & A FENECH COMPANY LIMITEDAlso holds roles at 7 other companies
- ALFRED FENECHdirector of
- ALFRED FENECHlegal representative of
- ALFRED FENECHshareholder of
- STERLING CATERERS COMPANY LIMITEDAlso holds roles at 5 other companies
- ALBERT GRECHsecretary of
- ALFRED FENECHdirector of
- ALFRED FENECHlegal representative of
- STERLING DESIGNS LIMITEDAlso holds roles at 7 other companies
- ALFRED FENECHdirector of
- ALFRED FENECHshareholder of
- DENISE BONELLO FENECHdirector of
- STERLING ENTERPRISES TECHNOLOGY SERVICES LIMITEDAlso holds roles at 5 other companies
- ALBERT GRECHsecretary of
- ALFRED FENECHdirector of
- ALFRED FENECHlegal representative of
- STERLING GOZO LIMITEDAlso holds roles at 4 other companies
- ALFRED FENECHdirector of
- ALFRED FENECHlegal representative of
- ALFRED FENECHsecretary of
- STERLING HOLDINGS COMPANY LIMITEDAlso holds roles at 4 other companies
- ALBERT GRECHsecretary of
- ALFRED FENECHdirector of
- ALFRED FENECHlegal representative of
- STERLING INTERNATIONAL LIMITEDAlso holds roles at 5 other companies
- ALBERT GRECHsecretary of
- ALFRED FENECHdirector of
- ALFRED FENECHlegal representative of
- STERLING JEWELLERS LIMITEDAlso holds roles at 11 other companies
- ALBERT GRECHdirector of
- ALBERT GRECHsecretary of
- ALFRED FENECHdirector of
- STERLING PROPERTIES LIMITEDAlso holds roles at 4 other companies
- ALBERT GRECHsecretary of
- ALFRED FENECHdirector of
- ALFRED FENECHlegal representative of
- STERLING TRADING LIMITEDAlso holds roles at 7 other companies
- ALBERT GRECHsecretary of
- DENISE BONELLO FENECHdirector of
- DENISE BONELLO FENECHlegal representative of
10 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ROMINA GRECH FENECH?
- What is ROMINA GRECH FENECH's risk level?
- Where does ROMINA GRECH FENECH appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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