Emerald Holdings Ltd.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- Emerald Holdings Ltd.
- MARLENE FENECH· shareholder of
- ANN FENECH· shareholder of
- TONIO FENECH· shareholder of
- KENNETH GRIMA· shareholder of
- JOHANNA GRIMA· shareholder of
- MARK FENECH· shareholder of
- EDWARD DEBONO· shareholder of
None in current sources.
16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on Emerald Holdings Ltd., resolved and sourced — yours to keep, no subscription.
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sanctions exposure · UBO trace
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- Identity, address & registry profile
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- Direct connections (1 hop)
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Exposure snapshot
Contributing chain7 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
7 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.
- ANN FENECHAlso holds roles at 27 other companies
- FENLEX NOMINEE SERVICES LTDdirector of
- FENLEX NOMINEE SERVICES LTDlegal representative of
- MEDFEN CO LTDsecretary of
- EDWARD DEBONOAlso holds roles at 26 other companies
- FENLEX NOMINEE SERVICES LTDdirector of
- FENLEX NOMINEE SERVICES LTDlegal representative of
- SANBERRY LTD ( D 1914 )liquidator of
- JOHANNA GRIMAAlso holds roles at 2 other companies
- Emerald Investment Holding Ltdshareholder of
- HYFEN LTD.shareholder of
- KENNETH GRIMAAlso holds roles at 22 other companies
- FENLEX NOMINEE SERVICES LTDdirector of
- FENLEX NOMINEE SERVICES LTDlegal representative of
- INTERNATIONAL MEDIA SERVICES LTDdirector of
- MARK FENECHAlso holds roles at 67 other companies
- FENLEX NOMINEE SERVICES LTDdirector of
- FENLEX NOMINEE SERVICES LTDlegal representative of
- FENLEX NOMINEE SERVICES LTDsecretary of
- MARLENE FENECHAlso holds roles at 2 other companies
- Emerald Investment Holding Ltdshareholder of
- HYFEN LTD.shareholder of
- TONIO FENECHAlso holds roles at 188 other companies
- GLOVEGOLD SHIPPING LTDshareholder of
- NITA SHIPPING CO LTDdirector of
- SEAMUSIC SHIPPING CO LTDdirector of
7 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.