EMANUEL FENECH
EMANUEL FENECH — Maltese company (icij:icijol-56030144). 15 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.
- EMANUEL FENECH
- E. F. SERVICE STATION LIMITED· director of
- IL-BAJJA LIMITED· legal representative of
- F & P CONSTRUCTION LIMITED· director of
- SKYWAYS DEVELOPMENTS CO. LTD· director of
- VERGE LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for EMANUEL 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 EMANUEL 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 EMANUEL 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.
- E. F. SERVICE STATION LIMITEDAlso holds roles at 2 other companies
- JANE FENECHdirector of
- JANE FENECHshareholder of
- F & P CONSTRUCTION LIMITEDAlso holds roles at 4 other companies
- PIERRE BUTTIGIEGlegal representative of
- EMANUEL PSAILAdirector of
- EMANUEL PSAILAshareholder of
- IL-BAJJA LIMITEDAlso holds roles at 13 other companies
- NOEL GAUCIlegal representative of
- MARK CAUCHIlegal representative of
- SANTINO GAUCIdirector of
- SKYWAYS DEVELOPMENTS CO. LTDAlso holds roles at 3 other companies
- FRANCIS FENECHdirector of
- FRANCIS FENECHlegal representative of
- FRANCIS FENECHshareholder of
- VERGE LIMITEDAlso holds roles at 4 other companies
- CLEAVEN DELIAdirector of
- CLEAVEN DELIAlegal representative of
- CLEAVEN DELIAsecretary of
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns EMANUEL FENECH?
- What is EMANUEL FENECH's risk level?
- Where does EMANUEL FENECH appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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