LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 3
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Key facts
Risk signalMedium
Risk
LUCIA 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
- LUCIA FENECH
- EMPIRE HOLDINGS CO. LTD· director of
- D. C. F. LIMITED· director of
- EMPIRE HOLDINGS & CO.· shareholder of
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Directorship network
12 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.
EMPIRE HOLDINGS CO. LTD
- CHARLES FENECHdirector of
- CHARLES FENECHsecretary of
D. C. F. LIMITED
- STEFAN FARRUGIAsecretary of
- MARTIN FENECHshareholder of
- GRAZIELLA MIFSUDshareholder of
- MICHAEL FENECHshareholder of
- MICHAEL FARRUGIAdirector of
- MICHAEL FARRUGIAlegal representative of
- MICHAEL FARRUGIAshareholder of
EMPIRE HOLDINGS & CO.
- MARTIN FENECHshareholder of
- GRAZIELLA MIFSUDshareholder of
- MICHAEL FENECHshareholder of