LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 12
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
GEORGE FENECH is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- 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
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Directorship network
58 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
LAND DEVELOPERS LIMITED
- CARRIE ANN GRECHdirector of
- ANTONIO GRECHliquidator of
- RAY SLADDENsecretary of
- GRENDI HOLIDAY PROPERTIES CO LTDshareholder of
- TUMAS GROUP COMPANY LIMITEDshareholder of
EASYSELL CATERERS (GOZO) LIMITED
- RAYMOND FENECHdirector of
- KEVIN CATANIAliquidator of
- RAY SLADDENsecretary of
- TUMAS GROUP COMPANY LIMITEDshareholder of
- SPINOLA INVESTMENTS LTDshareholder of
VISA CLEANERS LIMITED
- RAYMOND FENECHdirector of
- RAYMOND FENECHlegal representative of
- ANTONIO GRECHliquidator of
- RAY SLADDENsecretary of
- EASYSELL RETAILERS LIMITEDshareholder of
- TUMAS GROUP COMPANY LIMITEDshareholder of
TF SHIPPING AGENCIES LIMITED
- RAYMOND FENECHdirector of
- RAYMOND FENECHlegal representative of
- ANTONY FENECHdirector of
- ANTONY FENECHlegal representative of
- MIRIAM VELLAliquidator of
- RAY SLADDENsecretary of
- TUMAS GROUP COMPANY LIMITEDshareholder of
THIRTY-TWO LIMITED
- MAURICE TABONEdirector of
- MAURICE TABONElegal representative of
- MAURICE TABONEshareholder of
- ANTONIO GRECHliquidator of
- MOIRA TABONEshareholder of
- RAY SLADDENsecretary of
- EASYSELL PROPERTIES LIMITEDshareholder of
ANEW LIFE MALTA LTD
- CARMEL SCICLUNAdirector of
- CARMEL SCICLUNAlegal representative of
- CARMEL SCICLUNAsecretary of
- GIUSEPPE MUSCATliquidator of
- JOSEF GRIXTIdirector of
- JOSEF GRIXTIlegal representative of
- CAROLINE MARY TWISSdirector of
- CAROLINE MARY TWISSlegal representative of
- CAROLINE MARY TWISSshareholder of
- CAROLE ZAMMIT MONTEBELLOdirector of
- CAROLE ZAMMIT MONTEBELLOlegal representative of
VALLETTA LINKS LIMITED
- RAYMOND FENECHdirector of
- RAYMOND FENECHlegal representative of
- ANTONIO GRECHliquidator of
- JOSEPH GASANdirector of
- JOSEPH GASANlegal representative of
- MADELEINE DE MARTINOdirector of
- MADELEINE DE MARTINOlegal representative of
- KENNETH DE MARTINOdirector of
- KENNETH DE MARTINOlegal representative of
- PATRICK COLEsecretary of
- MARK GASANdirector of
- MARK GASANlegal representative of
- KDM HOLDINGS LIMITEDshareholder of
- GASAN GROUP LIMITEDshareholder of
- TUMAS GROUP COMPANY LIMITEDshareholder of
G & M DEVELOPMENT COMPANY LIMITED
- RAYMOND FENECHdirector of
- RAY SLADDENsecretary of