LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 32
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
JOSEPH 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
- JOSEPH FENECH
- FRIEBE & FENECH PARTNERS LIMITED· director of
- BACQUA COMPANY LIMITED· director of
- PALAZZO II LIMITED· director of
- HI TOWERS INVESTMENTS LIMITED· director of
- R.E.L.I. CO. LTD.· director of
- SALINA AQUACULTURE LIMITED· director of
- SUNNY DELITE LIMITED· director of
- INVETEC LIMITED· director of
- STAMCO LIMITED· director of
- EUROMER MALTA LIMITED· director of
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Directorship network
51 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.
FRIEBE & FENECH PARTNERS LIMITED
- PETER ALFRED FRIEBEdirector of
- PETER ALFRED FRIEBElegal representative of
- PETER ALFRED FRIEBEshareholder of
- F. F. HOLDINGS LIMITEDshareholder of
BACQUA COMPANY LIMITED
- FRANCIS BUTTIGIEGliquidator of
- ACQUACULTURE DEVELOPMENTS LIMITEDshareholder of
PALAZZO II LIMITED
- HANS PETER RITZMANdirector of
- HANS PETER RITZMANlegal representative of
- PIERRE MUSUliquidator of
- JOSEPH AGIUSshareholder of
HI TOWERS INVESTMENTS LIMITED
- F. F. HOLDINGS LIMITEDshareholder of
R.E.L.I. CO. LTD.
- FRANCIS BUTTIGIEGliquidator of
- RAY CASSARdirector of
- RAY CASSARlegal representative of
- RAY CASSARsecretary of
- TARA HOLDINGS LIMITEDshareholder of
- F. F. HOLDINGS LIMITEDshareholder of
SALINA AQUACULTURE LIMITED
- MARIAM ABDUSALAM GHSIESshareholder of
- ALADDIN MOHAMED WEFATIdirector of
- ALADDIN MOHAMED WEFATIlegal representative of
- ALADDIN MOHAMED WEFATIshareholder of
- ACQUACULTURE DEVELOPMENTS LIMITEDshareholder of
- ABDUSSALAM MOHAMED A GHSIESshareholder of
SUNNY DELITE LIMITED
- CLAIRE CASSARshareholder of
- PHILIP BORG BELLANTIshareholder of
- JOSETTE PORTELLIsecretary of
- JOSETTE PORTELLIshareholder of
- GOLDEN HARVEST MANUFACTURING COMPANY LIMITEDshareholder of
- ANCA HOLDINGS COMPANY LIMITEDshareholder of
INVETEC LIMITED
- PIERRE MUSUliquidator of
- FEBBRONIO BONACCORSIdirector of
- FEBBRONIO BONACCORSIlegal representative of
- FEBBRONIO BONACCORSIshareholder of
- SALINA AQUACULTURE LIMITEDshareholder of
- CARMELO D'ARRIGOdirector of
- CARMELO D'ARRIGOlegal representative of
- CARMELO D'ARRIGOshareholder of
STAMCO LIMITED
- ANTHONY FENECH VELLAdirector of
- ANTHONY FENECH VELLAlegal representative of
- ANTHONY FENECH VELLAshareholder of
- RAYMOND CAMILLERIdirector of
- RAYMOND CAMILLERIlegal representative of
- RAYMOND CAMILLERIshareholder of
- ALBERT MCCARTHYshareholder of
- F. F. HOLDINGS LIMITEDshareholder of
- TRAVELWAYS INTERNATIONAL LIMITEDshareholder of
EUROMER MALTA LIMITED
- CLAUDE RENE GOUPILLONdirector of
- CLAUDE RENE GOUPILLONlegal representative of
- CLAUDE RENE GOUPILLONshareholder of
- JOSETTE PORTELLIshareholder of
- SALINA AQUACULTURE LIMITEDshareholder of