JEFFREY FENECH
JEFFREY FENECH — Maltese company (icij:icijol-56042046). 11 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.
- JEFFREY FENECH
- ST. MARY'S FARM LTD· director of
- A.M.J. INVESTMENTS PROPERTY LIMITED· director of
- FF LIMITED· director of
- BARBAROSSA LTD· director of
- A.M.J. INVESTMENTS LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JEFFREY 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 JEFFREY 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 JEFFREY FENECH is behind a paywall — everything we hold on this subject is already on this page.
People & control
5 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.
- A.M.J. INVESTMENTS LIMITEDAlso holds roles at 5 other companies
- MICHAEL FENECHdirector of
- MICHAEL FENECHshareholder of
- ALFRED FENECHdirector of
- A.M.J. INVESTMENTS PROPERTY LIMITEDAlso holds roles at 5 other companies
- MICHAEL FENECHdirector of
- MICHAEL FENECHshareholder of
- ALFRED FENECHdirector of
- BARBAROSSA LTDAlso holds roles at 5 other companies
- MICHAEL FENECHdirector of
- MICHAEL FENECHshareholder of
- ALFRED FENECHdirector of
- FF LIMITEDAlso holds roles at 6 other companies
- MICHAEL FENECHdirector of
- MICHAEL FENECHsecretary of
- MICHAEL ANGELO FENECHshareholder of
- ST. MARY'S FARM LTDAlso holds roles at 8 other companies
- NAZZARENO FENECHshareholder of
- MICHAEL FENECHdirector of
- MICHAEL FENECHsecretary of
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JEFFREY FENECH?
- What is JEFFREY FENECH's risk level?
- Where does JEFFREY FENECH appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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