- Sources fused
- 1
- Ownership hops held
- 21
An absent edge means not yet observed — never does not exist.
BLUE HARBOUR DEVELOPMENTS LIMITED
BLUE HARBOUR DEVELOPMENTS LIMITED — Maltese company (icij:icijol-55023581). Offshore exposure upstream, UBO chain traced 21 hops, 5 owners. Cited to 1…
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.
- BLUE HARBOUR DEVELOPMENTS LIMITED
- MARY STEVENS LIMITED· shareholder of
- NEVILLE FENECH LIMITED· shareholder of
- FLAVIA GRECH LIMITED· shareholder of
- WININVEST LIMITED· shareholder of
- PARADISE BAY HOTEL LIMITED· shareholder of
None in current sources.
21-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on BLUE HARBOUR DEVELOPMENTS LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain14 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
9 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.
- CHRISTOPHER FENECHAlso holds roles at 15 other companies
- PHUKET INVESTMENTS LIMITEDdirector of
- PHUKET INVESTMENTS LIMITEDlegal representative of
- PHUKET INVESTMENTS LIMITEDshareholder of
- DIETER FENECHAlso holds roles at 12 other companies
- DENNING INVESTMENTS LIMITEDdirector of
- DENNING INVESTMENTS LIMITEDlegal representative of
- DENNING INVESTMENTS LIMITEDshareholder of
- FERDINAND FENECHAlso holds roles at 12 other companies
- PARLAGOL LIMITEDdirector of
- PARLAGOL LIMITEDsecretary of
- FERDINAND FENECH LIMITEDdirector of
- FLAVIA GRECH LIMITEDAlso holds roles at 2 other companies
- NEFMA LIMITEDshareholder of
- MOSELLE ESTATES LTD.shareholder of
- KEVIN FENECHAlso holds roles at 10 other companies
- NMF LIMITEDdirector of
- NMF LIMITEDlegal representative of
- NMF LIMITEDsecretary of
- MARY STEVENS LIMITEDAlso holds roles at 2 other companies
- NEFMA LIMITEDshareholder of
- MOSELLE ESTATES LTD.shareholder of
- NEVILLE FENECH LIMITEDAlso holds roles at 3 other companies
- NMF LIMITEDshareholder of
- NEFMA LIMITEDshareholder of
- MOSELLE ESTATES LTD.shareholder of
- WININVEST LIMITEDAlso holds roles at 3 other companies
- MARINA CONTRACTING LIMITEDshareholder of
- MOSELLE ESTATES LTD.shareholder of
- MIXKUKA LIMITEDshareholder of
- WINSTON FENECHAlso holds roles at 12 other companies
- PARLAGOL LIMITEDdirector of
- PARLAGOL LIMITEDlegal representative of
- WININVEST LIMITEDdirector of
9 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.
Common questions
- Who owns BLUE HARBOUR DEVELOPMENTS LIMITED?
- What is BLUE HARBOUR DEVELOPMENTS LIMITED's risk level?
- Where does BLUE HARBOUR DEVELOPMENTS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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