RICHARD FENECH
RICHARD FENECH — Maltese company (icij:icijol-56034546). 6 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.
- RICHARD FENECH
- MELITAUNIPOL INSURANCE AGENCY LIMITED· director of
- MelitaUnipol Insurance Brokers Limited· director of
- MELITA GROUP HOLDINGS LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for RICHARD 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 RICHARD 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 RICHARD FENECH is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 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.
- MELITA GROUP HOLDINGS LIMITEDAlso holds roles at 8 other companies
- FRANK V FENECHdirector of
- FRANK V FENECHlegal representative of
- FRANK V FENECHshareholder of
- MELITAUNIPOL INSURANCE AGENCY LIMITEDAlso holds roles at 17 other companies
- YVETTE STEVENSdirector of
- YVETTE STEVENSlegal representative of
- FRANK VINCENT FENECHdirector of
- MelitaUnipol Insurance Brokers LimitedAlso holds roles at 19 other companies
- YVETTE STEVENSdirector of
- YVETTE STEVENSlegal representative of
- FRANK V FENECH CAMILLERIdirector of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns RICHARD FENECH?
- What is RICHARD FENECH's risk level?
- Where does RICHARD FENECH appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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