Who owns KEVIN JAMES FENECH?

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

What is KEVIN JAMES FENECH's risk level?

WhiteIntel flags KEVIN JAMES FENECH as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does KEVIN JAMES FENECH appear across sources?

KEVIN JAMES FENECH is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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Legal entityHigh

KEVIN JAMES FENECH

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

KEVIN JAMES FENECH — Maltese company (icij:icijol-56019875). 20 holdings. Cited to 1 registry.

ICIJ icijol-56019875Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

KEVIN JAMES FENECH
- MEDITERRANEAN OILS LTD· director of
- MEDLUBS LTD· director of
- FENVESTMENTS INC. LIMITED· director of
- Fenech Properties Limited· director of
- FENCI CONSULTING LIMITED· director of
- FENOCO LTD· director of
- FENOIL LTD· secretary of
- BUNKER FUEL OIL CO LTD· director of
- BUNKER OIL CO LTD· secretary of
- BUNKER FUEL CO LTD· secretary of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for KEVIN JAMES FENECH — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/02

People & control

10 parties · 0 current

Every 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.

●
BUNKER FUEL CO LTD
Also holds roles at 1 other company
- MICHAEL ANGELO FENECHdirector of
●
BUNKER FUEL OIL CO LTD
Also holds roles at 4 other companies
- MICHAEL ANGELO FENECHdirector of
- MICHAEL ANGELO FENECHlegal representative of
- SHIPPING & MARINE AGENCY LTDshareholder of

8 additional parties & networkSTANDARD

●
BUNKER OIL CO LTD
Also holds roles at 1 other company
- MICHAEL ANGELO FENECHdirector of
●
FENCI CONSULTING LIMITED
Also holds roles at 4 other companies
- ROBERTA FENECH GAUCIdirector of
- ROBERTA FENECH GAUCIlegal representative of
- ROBERTA FENECH GAUCIsecretary of
●
Fenech Properties Limited
Also holds roles at 5 other companies
- MICHAEL ANGELO FENECHdirector of
- MICHAEL ANGELO FENECHlegal representative of
- MICHAEL ANGELO FENECHsecretary of
●
FENOCO LTD
Also holds roles at 4 other companies
- MICHAEL ANGELO FENECHdirector of
- MICHAEL ANGELO FENECHlegal representative of
- MICHAEL ANGELO FENECHshareholder of
●
FENOIL LTD
Also holds roles at 1 other company
- MICHAEL ANGELO FENECHdirector of
●
FENVESTMENTS INC. LIMITED
Also holds roles at 3 other companies
- MICHAEL ANGELO FENECHdirector of
- MICHAEL ANGELO FENECHlegal representative of
- MICHAEL ANGELO FENECHshareholder of
●
MEDITERRANEAN OILS LTD
Also holds roles at 1 other company
- MICHAEL ANGELO FENECHdirector of
●
MEDLUBS LTD
Also holds roles at 1 other company
- MICHAEL ANGELO FENECHdirector of

●
BUNKER OIL CO LTD
Also holds roles at 1 other company
- MICHAEL ANGELO FENECHdirector of
●
FENCI CONSULTING LIMITED
Also holds roles at 4 other companies
- ROBERTA FENECH GAUCIdirector of
- ROBERTA FENECH GAUCIlegal representative of
- ROBERTA FENECH GAUCIsecretary of
●
Fenech Properties Limited
Also holds roles at 5 other companies
- MICHAEL ANGELO FENECHdirector of
- MICHAEL ANGELO FENECHlegal representative of
- MICHAEL ANGELO FENECHsecretary of
●
FENOCO LTD
Also holds roles at 4 other companies
- MICHAEL ANGELO FENECHdirector of
- MICHAEL ANGELO FENECHlegal representative of
- MICHAEL ANGELO FENECHshareholder of
●
FENOIL LTD
Also holds roles at 1 other company
- MICHAEL ANGELO FENECHdirector of
●
FENVESTMENTS INC. LIMITED
Also holds roles at 3 other companies
- MICHAEL ANGELO FENECHdirector of
- MICHAEL ANGELO FENECHlegal representative of
- MICHAEL ANGELO FENECHshareholder of
●
MEDITERRANEAN OILS LTD
Also holds roles at 1 other company
- MICHAEL ANGELO FENECHdirector of
●
MEDLUBS LTD
Also holds roles at 1 other company
- MICHAEL ANGELO FENECHdirector of

Unlock all 10 parties, full beneficial ownership chains & directorship networks.

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10 parties · 0 current. Ceased and resigned records are retained as history.

Monitoring

Coverage of KEVIN JAMES FENECH is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on KEVIN JAMES FENECH is behind a paywall — everything we hold on this subject is already on this page.

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Common questions

Who owns KEVIN JAMES FENECH?: No ownership or control links for KEVIN JAMES FENECH are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is KEVIN JAMES FENECH's risk level?: WhiteIntel flags KEVIN JAMES FENECH as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does KEVIN JAMES FENECH appear across sources?: KEVIN JAMES FENECH is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on KEVIN JAMES FENECH. 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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