LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 40
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
ANTHONY FENECH is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- ANTHONY FENECH
- R.B.F.M. COMPANY LIMITED· director of
- I.O.S. LIMITED· director of
- MEDPETROL COMPANY LIMITED· director of
- AJF COMPANY LIMITED· director of
- MONO EXPLORATION COMPANY LIMITED· director of
- MIRANDA COMPANY LIMITED· director of
- ULISKA CO. LTD· director of
- A & A FENECH COMPANY LIMITED· director of
- M.S.T. (MEDITERRANEAN SERVICES & TRADING) INT. LTD· director of
- G4 INT. SERVICES CO. LTD.· director of
- CT PARK (LIBYA) LIMITED· director of
- REPLICAS LIMITED· director of
- PHOENICIAN GLASSBLOWERS LIMITED· director of
- J & P ABELA LIMITED· director of
- DIGITECH COMPANY LIMITED· director of
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Directorship network
44 other rolesWhere 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.
R.B.F.M. COMPANY LIMITED
- DIGITECH COMPANY LIMITEDshareholder of
I.O.S. LIMITED
- GRETA FENECHsecretary of
- HEIRS OF HENRY P. FENECHshareholder of
- ANTHONY FENECH SAMMUTshareholder of
- HEIRS OF JOSEPH BUGEJAshareholder of
MEDPETROL COMPANY LIMITED
- JEAN CLAUDE CARDONAsecretary of
AJF COMPANY LIMITED
- JOSEPH FERRIGIdirector of
- JOSEPH FERRIGIlegal representative of
- JOSEPH FERRIGIsecretary of
- JIBELLA HOLDINGS LIMITEDshareholder of
MONO EXPLORATION COMPANY LIMITED
- EDWARD FENECHsecretary of
MIRANDA COMPANY LIMITED
- GRETA FENECHsecretary of
- DIGITECH COMPANY LIMITEDshareholder of
A & A FENECH COMPANY LIMITED
- ALFRED FENECHdirector of
- ALFRED FENECHlegal representative of
- ALFRED FENECHshareholder of
- ROMINA GRECH FENECHdirector of
- ROMINA GRECH FENECHlegal representative of
- IAN FENECHsecretary of
M.S.T. (MEDITERRANEAN SERVICES & TRADING) INT. LTD
- EDWARD FENECHshareholder of
- LARA FENECHsecretary of
G4 INT. SERVICES CO. LTD.
- MOHAMMED BELGHASEM ELFORTIdirector of
- ACWA TECH LIMITEDshareholder of
CT PARK (LIBYA) LIMITED
- NOEL SCIBERRASdirector of
- NOEL SCIBERRASlegal representative of
- NOEL SCIBERRASshareholder of
- KENNETH DE MARTINOdirector of
- KENNETH DE MARTINOlegal representative of
- STEPHEN MICALLEFdirector of
- STEPHEN MICALLEFlegal representative of
- STEPHEN MICALLEFshareholder of
- MARTIN AZZOPARDIsecretary of
- CT HOLDING LIMITEDshareholder of
REPLICAS LIMITED
- GRETA FENECHsecretary of
- PHOENICIAN GLASSBLOWERS LIMITEDshareholder of
PHOENICIAN GLASSBLOWERS LIMITED
- LEONARD MULLIGANshareholder of
- PAUL CORTISshareholder of
- CHARLES BUSUTTILshareholder of
- JOHN VASSALLOshareholder of
- CAROL M PERALTAshareholder of
- MICHAEL MICALLEFshareholder of
J & P ABELA LIMITED
- DIGITECH COMPANY LIMITEDshareholder of
DIGITECH COMPANY LIMITED
- THE ESTATE OF JOHN ZAMMIT MOOREshareholder of
- GRETA FENECHsecretary of