JOSEPH M FENECH CLOSE
JOSEPH M FENECH CLOSE — Maltese company (icij:icijol-56063619). 4 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.
- JOSEPH M FENECH CLOSE
- HASKINS LIMITED· secretary of
- ALLSEAS LIMITED· liquidator of
- NAD IMPORTERS AND DISTRIBUTORS LIMITED· liquidator of
- CMAR PROPERTIES LIMITED· liquidator of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JOSEPH M FENECH CLOSE — 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 JOSEPH M FENECH CLOSE 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 JOSEPH M FENECH CLOSE is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 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.
- ALLSEAS LIMITEDAlso holds roles at 2 other companies
- LOUISE MICALLEFdirector of
- MARK MICALLEFdirector of
- CMAR PROPERTIES LIMITEDAlso holds roles at 2 other companies
- MARK CIANTARdirector of
- MARINO CILIAdirector of
- HASKINS LIMITEDAlso holds roles at 3 other companies
- ANNA MARIA WISMAYERdirector of
- IVAN GATTdirector of
- KARL MALLIAliquidator of
- NAD IMPORTERS AND DISTRIBUTORS LIMITEDAlso holds roles at 2 other companies
- ADRIAN AZZOPARDIdirector of
- ANTOINE AZZOPARDIdirector of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JOSEPH M FENECH CLOSE?
- What is JOSEPH M FENECH CLOSE's risk level?
- Where does JOSEPH M FENECH CLOSE appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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