JONATHAN FENECH
JONATHAN FENECH — Maltese company (icij:icijol-56067186). 5 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.
- JONATHAN FENECH
- KINGSWAY TOYS LIMITED· shareholder of
- EMMANUEL SAID LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JONATHAN 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 JONATHAN 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 JONATHAN FENECH is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 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.
- EMMANUEL SAID LIMITEDAlso holds roles at 25 other companies
- MARIO FENECHdirector of
- MARIO FENECHlegal representative of
- MARIO FENECHshareholder of
- KINGSWAY TOYS LIMITEDAlso holds roles at 23 other companies
- MARIO FENECHshareholder of
- FELIX RIZZOdirector of
- FELIX RIZZOlegal representative of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JONATHAN FENECH?
- What is JONATHAN FENECH's risk level?
- Where does JONATHAN FENECH appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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