Who owns JOSEPH P. FENECH?

No ownership or control links for JOSEPH P. FENECH are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is JOSEPH P. FENECH's risk level?

WhiteIntel flags JOSEPH P. FENECH as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does JOSEPH P. FENECH appear across sources?

JOSEPH P. FENECH is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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Legal entityHigh

JOSEPH P. FENECH

Name: JOSEPH P. FENECH — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, JOSEPH P. FENECH, Organization, MT

JOSEPH P. FENECH — Maltese company (icij:icijol-56059217). 100 holdings. Cited to 1 registry.

ICIJ icijol-56059217Organization

Ownership graph Export .md

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/01

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

JOSEPH P. FENECH
- OSIRIS NOMINEE SERVICES LIMITED· director of
- EAST AFRICA HOLDING LIMITED· director of
- HEAVY EQUIPMENT LIMITED· director of
- EXOR R&D MALTA LIMITED· director of
- MEDITERRANEAN COFFEE ENTERPRISE HOLDING LTD.· director of
- RABBIT CONSTRUCTING SUPPLIES LIMITED· director of
- AROMAQ INTERNATIONAL COMPANY LIMITED· secretary of
- ACQUISITION INVESTMENTS LIMITED· director of
- LH HOLDINGS LIMITED· director of
- XB HOLDINGS LIMITED· director of
- M G L LIMITED· director of
- MEDITERRANEAN RADIOLOGICAL SUPPLIES LIMITED· shareholder of
- PATRIOT HOLDING LIMITED· director of
- SITTIN HOLDING LIMITED· director of
- M A A L HOLDINGS LIMITED· director of
- TLC CONSULTING LIMITED· secretary of
- C.A.T. HOLDING LIMITED· director of
- HYPER TECH LIMITED· secretary of
- KREMER HOLDINGS (MALTA) LIMITED· secretary of
- ELITE MODEL MANAGEMENT MALTA LIMITED· director of
- HORESE INTERNATIONAL LIMITED· director of
- HERMITAGE HOLDING LIMITED· secretary of
- MNF COMPANY LIMITED· director of
- MFG MANUFACTURING LIMITED· director of
- BERTONI EXPORT LIMITED· secretary of
- SLAP II MALTA LIMITED· director of
- PADMINI INTERNATIONAL LIMITED· secretary of
- THERESA YACHTING LIMITED· director of
- MARINE LINKS NAVIGATION LIMITED· director of
- CENTURION MANAGEMENT LIMITED· director of
- MATSUMORA INVESTMENT LIMITED· director of
- PLUTO TECHNOLOGIES (MALTA) LIMITED· director of
- SA.MA. GOLD TRADE (HOLDING) LIMITED· director of
- SA.MA. GOLD TRADE LIMITED· director of
- BKK LIMITED· director of
- JPDM TELECOM LIMITED· director of
- TECHNIA LIMITED· director of
- ALE CONSULTANTS LIMITED· secretary of
- EUROMEDIC INTERNATIONAL TRAINING LIMITED· director of
- STAR BOARD LIMITED· director of
- COLONY KOREA KC4 LIMITED· director of
- INNOVA MR HOLDING LIMITED· director of
- INNOVA GTL HOLDING LIMITED· director of
- COLONY KOREA HANA LIMITED· director of
- AVON PROPERTIES LIMITED· secretary of
- DILLE & KAMILLE (INTERNATIONAL) LTD· director of
- DILKA (INTERNATIONAL) LTD· director of
- M-Link Ltd· director of
- Mars Limited· director of
- CONTRA TELECOM AND CONSTRUCTION LTD· director of
- GPD Corp (Malta) Limited· director of
- BORDO (EUROPE) LIMITED· director of
- ULSLANE INTERNATIONAL LIMITED· director of
- BURGAS HOLDINGS LIMITED· legal representative of
- FELLDOWN INVESTMENTS LIMITED· director of
- SRF II Limited· director of
- MAKANI KAI LIMITED· director of
- SUNSHINE SHIPPING MALTA LIMITED· secretary of
- E & H HOLDING LIMITED· secretary of
- OURAL LIMITED· secretary of
- MEDICARE UK LIMITED· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for JOSEPH P. FENECH — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of JOSEPH P. FENECH is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Nothing further on JOSEPH P. FENECH is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

61 parties · 0 current

Every 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.

●
ACQUISITION INVESTMENTS LIMITED
Also holds roles at 2 other companies
- STUART P BLACKBURNliquidator of
- OSIRIS TRUST LIMITEDshareholder of
●
ALE CONSULTANTS LIMITED
Also holds roles at 4 other companies
- ELI CONSULTANT LTDshareholder of
- PATRICK CALLEJAdirector of
- PATRICK CALLEJAlegal representative of
●
AROMAQ INTERNATIONAL COMPANY LIMITED
Also holds roles at 5 other companies
- ANTHONY DIACONOdirector of
- ANTHONY DIACONOlegal representative of
- ALEX J. MAMOliquidator of
●
AVON PROPERTIES LIMITED
Also holds roles at 5 other companies
- CORPORATE DIRECTORS (NO. 1) LIMITEDdirector of
- CORPORATE DIRECTORS (NO. 1) LIMITEDlegal representative of
- PERGOLA INVESTMENTS LIMITEDshareholder of
●
BERTONI EXPORT LIMITED
Also holds roles at 3 other companies
- STUART P BLACKBURNliquidator of
- PATRICK CALLEJAdirector of
- OSIRIS TRUST LIMITEDshareholder of
●
BKK LIMITED
Also holds roles at 2 other companies
- ALEX J. MAMOliquidator of
- OSIRIS TRUST LIMITEDshareholder of
●
BORDO (EUROPE) LIMITED
Also holds roles at 10 other companies
- STUART P BLACKBURNdirector of
- STUART P BLACKBURNlegal representative of
- ALEXANDER MAMOliquidator of
●
BURGAS HOLDINGS LIMITED
Also holds roles at 7 other companies
- RICHARD WILLIAM MACDONALDdirector of
- RICHARD WILLIAM MACDONALDlegal representative of
- GORT (HOLDINGS) LIMITEDshareholder of
●
C.A.T. HOLDING LIMITED
Also holds roles at 3 other companies
- WHEELS HOLDING GMBHshareholder of
- ALEX J. MAMOliquidator of
- OSIRIS TRUST LIMITEDshareholder of
●
CENTURION MANAGEMENT LIMITED
Also holds roles at 4 other companies
- DOREEN TURNER BILOCCAliquidator of
- SOLITAIRE CAPITAL LIMITEDshareholder of
- PATRICK CALLEJAsecretary of
●
COLONY KOREA HANA LIMITED
Also holds roles at 4 other companies
- COLONY ASIA INVESTORS I L.P.shareholder of
- COLONY INVESTORS VI L.P.shareholder of
- MARK HEDSTROMsecretary of
●
COLONY KOREA KC4 LIMITED
Also holds roles at 4 other companies
- COLONY ASIA INVESTORS I L.P.shareholder of
- COLONY INVESTORS V L.P.shareholder of
- MARK HEDSTROMsecretary of
●
CONTRA TELECOM AND CONSTRUCTION LTD
Also holds roles at 11 other companies
- EMAD SHAWKY FARIDdirector of
- EMAD SHAWKY FARIDlegal representative of
- EMAD GAMIL SOBHI BARSOUMdirector of
●
DILKA (INTERNATIONAL) LTD
Also holds roles at 7 other companies
- DAVID MARINELLIdirector of
- DAVID MARINELLIlegal representative of
- ALEX J. MAMOliquidator of
●
DILLE & KAMILLE (INTERNATIONAL) LTD
Also holds roles at 5 other companies
- DAVID MARINELLIdirector of
- DAVID MARINELLIlegal representative of
- INTAGER B.V.shareholder of
●
E & H HOLDING LIMITED
Also holds roles at 5 other companies
- STUART P BLACKBURNdirector of
- STUART P BLACKBURNlegal representative of
- ERIKSSON & HOFMANN INVEST ABshareholder of
●
EAST AFRICA HOLDING LIMITED
Also holds roles at 2 other companies
- PATRICK CALLEJAsecretary of
- OSIRIS TRUST LIMITEDshareholder of
●
ELITE MODEL MANAGEMENT MALTA LIMITED
Also holds roles at 4 other companies
- ALEX J. MAMOliquidator of
- PATRICK CALLEJAsecretary of
- ALAIN KITTLERshareholder of
●
EUROMEDIC INTERNATIONAL TRAINING LIMITED
Also holds roles at 4 other companies
- EUROMEDIC INTERNATIONAL B.V.shareholder of
- ALEXANDER MAMOliquidator of
- PATRICK CALLEJAsecretary of
●
EXOR R&D MALTA LIMITED
Also holds roles at 4 other companies
- TECHNOPOINT INTERNATIONAL INC.shareholder of
- STUART P BLACKBURNliquidator of
- VICTOR CAUCHIsecretary of
●
FELLDOWN INVESTMENTS LIMITED
Also holds roles at 7 other companies
- KEVIN JONESdirector of
- KEVIN JONESlegal representative of
- STUART P BLACKBURNliquidator of
●
GPD Corp (Malta) Limited
Also holds roles at 4 other companies
- GREEN PINEYARD DEVELOPMENT CORP.shareholder of
- STUART P BLACKBURNsecretary of
- ALEX J. MAMOliquidator of
●
HEAVY EQUIPMENT LIMITED
Also holds roles at 3 other companies
- STIRLING LIMITEDshareholder of
- PATRICK CALLEJAsecretary of
- EAST AFRICA HOLDING LIMITEDshareholder of
●
HERMITAGE HOLDING LIMITED
Also holds roles at 4 other companies
- BENJAMIN MUSCATdirector of
- BENJAMIN MUSCATlegal representative of
- ALEXANDER MAMOliquidator of
●
HORESE INTERNATIONAL LIMITED
Also holds roles at 1 other company
- STUART P BLACKBURNliquidator of
●
HYPER TECH LIMITED
Also holds roles at 2 other companies
- STUART P BLACKBURNliquidator of
- SYSINT LIMITEDdirector of
●
INNOVA GTL HOLDING LIMITED
Also holds roles at 7 other companies
- INNOVA GTL HOLDING LLCshareholder of
- INNOVA/98 GTL HOLDING LLCshareholder of
- ALEX J. MAMOliquidator of
●
INNOVA MR HOLDING LIMITED
Also holds roles at 5 other companies
- INNOVA/98 L.P.shareholder of
- ALEX J. MAMOliquidator of
- STEVEN J. BUCKLEYdirector of
●
JPDM TELECOM LIMITED
Also holds roles at 1 other company
- ALEX J. MAMOliquidator of
●
KREMER HOLDINGS (MALTA) LIMITED
Also holds roles at 5 other companies
- KREMER INTERNATIONAL HOLDINGS LIMITEDshareholder of
- STUART P BLACKBURNliquidator of
- ANTOINE VINCIdirector of
●
LH HOLDINGS LIMITED
Also holds roles at 2 other companies
- STUART P BLACKBURNliquidator of
- PATRICK CALLEJAsecretary of
●
M A A L HOLDINGS LIMITED
Also holds roles at 1 other company
- STUART P BLACKBURNliquidator of
●
M G L LIMITED
Also holds roles at 2 other companies
- STUART P BLACKBURNliquidator of
- PATRICK CALLEJAsecretary of
●
M-Link Ltd
Also holds roles at 8 other companies
- NAGUIB ONSI NAGUIB SAWIRISdirector of
- NAGUIB ONSI NAGUIB SAWIRISlegal representative of
- ORASCOM TELECOM HOLDING S.A.E.shareholder of
●
MAKANI KAI LIMITED
Also holds roles at 3 other companies
- PASCAL BAISNEEshareholder of
- ALEXANDER MAMOliquidator of
- PB FINANCES SARLshareholder of
●
MARINE LINKS NAVIGATION LIMITED
Also holds roles at 3 other companies
- ALEX J. MAMOliquidator of
- PATRICK CALLEJAsecretary of
- OSIRIS TRUST LIMITEDshareholder of
●
Mars Limited
Also holds roles at 7 other companies
- STUART P BLACKBURNdirector of
- STUART P BLACKBURNlegal representative of
- STUART P BLACKBURNsecretary of
●
MATSUMORA INVESTMENT LIMITED
Also holds roles at 3 other companies
- GERALDINE SPITERIsecretary of
- NIPPEI CORPORATION LIMITEDshareholder of
- OSIRIS TRUST LIMITEDshareholder of
●
MEDICARE UK LIMITED
Also holds roles at 3 other companies
- JAMES JEFFREY DOUGLASdirector of
- PATRICK CALLEJAdirector of
- PATRICK CALLEJAsecretary of
●
MEDITERRANEAN COFFEE ENTERPRISE HOLDING LTD.
Also holds roles at 3 other companies
- ANTHONY DIACONOsecretary of
- ALEX J. MAMOliquidator of
- OSIRIS TRUST LIMITEDshareholder of
●
MEDITERRANEAN RADIOLOGICAL SUPPLIES LIMITED
Also holds roles at 1 other company
- OSIRIS TRUST LIMITEDshareholder of
●
MFG MANUFACTURING LIMITED
Also holds roles at 1 other company
- OSIRIS TRUST LIMITEDshareholder of
●
MNF COMPANY LIMITED
Also holds roles at 1 other company
- OSIRIS TRUST LIMITEDshareholder of
●
OSIRIS NOMINEE SERVICES LIMITED
Also holds roles at 8 other companies
- KPMG - CERTIFIED PUBLIC ACCOUNTANTS AND AUDITORSshareholder of
- STUART P BLACKBURNdirector of
- STUART P BLACKBURNlegal representative of
●
OURAL LIMITED
Also holds roles at 5 other companies
- MICHAEL PULMANshareholder of
- STUART P BLACKBURNdirector of
- STUART P BLACKBURNlegal representative of
●
PADMINI INTERNATIONAL LIMITED
Also holds roles at 4 other companies
- ALEXANDER MAMOliquidator of
- PATRICK CALLEJAdirector of
- PATRICK CALLEJAlegal representative of
●
PATRIOT HOLDING LIMITED
Also holds roles at 2 other companies
- STUART P BLACKBURNliquidator of
- PATRICK CALLEJAsecretary of
●
PLUTO TECHNOLOGIES (MALTA) LIMITED
Also holds roles at 2 other companies
- STUART P BLACKBURNliquidator of
- PATRICK CALLEJAsecretary of
●
RABBIT CONSTRUCTING SUPPLIES LIMITED
Also holds roles at 1 other company
- STUART P BLACKBURNliquidator of
●
SA.MA. GOLD TRADE (HOLDING) LIMITED
Also holds roles at 3 other companies
- STUART P BLACKBURNliquidator of
- PATRICK CALLEJAsecretary of
- OSIRIS TRUST LIMITEDshareholder of
●
SA.MA. GOLD TRADE LIMITED
Also holds roles at 2 other companies
- ALEX J. MAMOliquidator of
- PATRICK CALLEJAsecretary of
●
SITTIN HOLDING LIMITED
Also holds roles at 2 other companies
- STUART P BLACKBURNliquidator of
- PATRICK CALLEJAsecretary of
●
SLAP II MALTA LIMITED
Also holds roles at 4 other companies
- LATIN POWER II- P.L.D.C.shareholder of
- ALEXANDER MAMOliquidator of
- PATRICK CALLEJAsecretary of
●
SRF II Limited
Also holds roles at 8 other companies
- STUART P BLACKBURNdirector of
- STUART P BLACKBURNlegal representative of
- ALEXANDER MAMOliquidator of
●
STAR BOARD LIMITED
Also holds roles at 2 other companies
- BENSON INVEST LIMITEDshareholder of
- OSIRIS TRUST LIMITEDshareholder of
●
SUNSHINE SHIPPING MALTA LIMITED
Also holds roles at 5 other companies
- PIERRO KRUSEshareholder of
- STUART P BLACKBURNdirector of
- STUART P BLACKBURNlegal representative of
●
TECHNIA LIMITED
Also holds roles at 2 other companies
- ALEX J. MAMOliquidator of
- OSIRIS TRUST LIMITEDshareholder of
●
THERESA YACHTING LIMITED
Also holds roles at 2 other companies
- STUART P BLACKBURNliquidator of
- AUGUST WIELANDdirector of
●
TLC CONSULTING LIMITED
Also holds roles at 5 other companies
- ALEXANDER MAMOliquidator of
- FIBOT HOLDING LIMITEDdirector of
- FIBOT HOLDING LIMITEDlegal representative of
●
ULSLANE INTERNATIONAL LIMITED
Also holds roles at 14 other companies
- KATARINA LIF BURRENdirector of
- KATARINA LIF BURRENlegal representative of
- KATARINA LIF BURRENsecretary of
●
XB HOLDINGS LIMITED
Also holds roles at 2 other companies
- STUART P BLACKBURNliquidator of
- PATRICK CALLEJAsecretary of

61 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns JOSEPH P. FENECH?: No ownership or control links for JOSEPH P. FENECH are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is JOSEPH P. FENECH's risk level?: WhiteIntel flags JOSEPH P. FENECH as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does JOSEPH P. FENECH appear across sources?: JOSEPH P. FENECH is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on JOSEPH P. FENECH. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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