GEORGE FENECH
GEORGE FENECH — Maltese company (icij:icijol-56065326). 12 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.
- GEORGE FENECH
- LAND DEVELOPERS LIMITED· director of
- EASYSELL CATERERS (GOZO) LIMITED· director of
- VISA CLEANERS LIMITED· director of
- TF SHIPPING AGENCIES LIMITED· director of
- THIRTY-TWO LIMITED· director of
- ANEW LIFE MALTA LTD· shareholder of
- VALLETTA LINKS LIMITED· director of
- G & M DEVELOPMENT COMPANY LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for GEORGE 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 GEORGE 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 GEORGE FENECH is behind a paywall — everything we hold on this subject is already on this page.
People & control
8 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.
- ANEW LIFE MALTA LTDAlso holds roles at 11 other companies
- CARMEL SCICLUNAdirector of
- CARMEL SCICLUNAlegal representative of
- CARMEL SCICLUNAsecretary of
- EASYSELL CATERERS (GOZO) LIMITEDAlso holds roles at 5 other companies
- RAYMOND FENECHdirector of
- KEVIN CATANIAliquidator of
- RAY SLADDENsecretary of
- G & M DEVELOPMENT COMPANY LIMITEDAlso holds roles at 2 other companies
- RAYMOND FENECHdirector of
- RAY SLADDENsecretary of
- LAND DEVELOPERS LIMITEDAlso holds roles at 5 other companies
- CARRIE ANN GRECHdirector of
- ANTONIO GRECHliquidator of
- RAY SLADDENsecretary of
- TF SHIPPING AGENCIES LIMITEDAlso holds roles at 7 other companies
- RAYMOND FENECHdirector of
- RAYMOND FENECHlegal representative of
- ANTONY FENECHdirector of
- THIRTY-TWO LIMITEDAlso holds roles at 7 other companies
- MAURICE TABONEdirector of
- MAURICE TABONElegal representative of
- MAURICE TABONEshareholder of
- VALLETTA LINKS LIMITEDAlso holds roles at 15 other companies
- RAYMOND FENECHdirector of
- RAYMOND FENECHlegal representative of
- ANTONIO GRECHliquidator of
- VISA CLEANERS LIMITEDAlso holds roles at 6 other companies
- RAYMOND FENECHdirector of
- RAYMOND FENECHlegal representative of
- ANTONIO GRECHliquidator of
8 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns GEORGE FENECH?
- What is GEORGE FENECH's risk level?
- Where does GEORGE FENECH appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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