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.

LIVE · CORPUS

Dossier

■

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

High

OrganizationMT

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 100

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 signal

High

Risk

JOSEPH P. FENECH is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

/04

Directorship network

245 other roles

Where 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.

OSIRIS NOMINEE SERVICES LIMITED

KPMG - CERTIFIED PUBLIC ACCOUNTANTS AND AUDITORSshareholder of
STUART P BLACKBURNdirector of
STUART P BLACKBURNlegal representative of
STUART P BLACKBURNsecretary of
ALEX J. MAMOliquidator of
ANTOINE VINCIdirector of
ANTOINE VINCIlegal representative of
KPMG HOLDING LIMITEDshareholder of

EAST AFRICA HOLDING LIMITED

PATRICK CALLEJAsecretary of
OSIRIS TRUST LIMITEDshareholder of

HEAVY EQUIPMENT LIMITED

STIRLING LIMITEDshareholder of
PATRICK CALLEJAsecretary of
EAST AFRICA HOLDING LIMITEDshareholder of

EXOR R&D MALTA LIMITED

TECHNOPOINT INTERNATIONAL INC.shareholder of
STUART P BLACKBURNliquidator of
VICTOR CAUCHIsecretary of
OSIRIS TRUST LIMITEDshareholder of

MEDITERRANEAN COFFEE ENTERPRISE HOLDING LTD.

ANTHONY DIACONOsecretary of
ALEX J. MAMOliquidator of
OSIRIS TRUST LIMITEDshareholder of

RABBIT CONSTRUCTING SUPPLIES LIMITED

STUART P BLACKBURNliquidator of

AROMAQ INTERNATIONAL COMPANY LIMITED

ANTHONY DIACONOdirector of
ANTHONY DIACONOlegal representative of
ALEX J. MAMOliquidator of
MEDITERRANEAN COFFEE ENTERPRISE HOLDING LTD.shareholder of
OSIRIS TRUST LIMITEDshareholder of

ACQUISITION INVESTMENTS LIMITED

STUART P BLACKBURNliquidator of
OSIRIS TRUST LIMITEDshareholder of

LH HOLDINGS LIMITED

STUART P BLACKBURNliquidator of
PATRICK CALLEJAsecretary of

XB HOLDINGS LIMITED

STUART P BLACKBURNliquidator of
PATRICK CALLEJAsecretary of

M G L LIMITED

STUART P BLACKBURNliquidator of
PATRICK CALLEJAsecretary of

MEDITERRANEAN RADIOLOGICAL SUPPLIES LIMITED

OSIRIS TRUST LIMITEDshareholder of

PATRIOT HOLDING LIMITED

STUART P BLACKBURNliquidator of
PATRICK CALLEJAsecretary of

SITTIN HOLDING LIMITED

STUART P BLACKBURNliquidator of
PATRICK CALLEJAsecretary of

M A A L HOLDINGS LIMITED

STUART P BLACKBURNliquidator of

TLC CONSULTING LIMITED

ALEXANDER MAMOliquidator of
FIBOT HOLDING LIMITEDdirector of
FIBOT HOLDING LIMITEDlegal representative of
TLC HOLDINGS LIMITEDshareholder of
OSIRIS TRUST LIMITEDshareholder of

C.A.T. HOLDING LIMITED

WHEELS HOLDING GMBHshareholder of
ALEX J. MAMOliquidator of
OSIRIS TRUST LIMITEDshareholder of

HYPER TECH LIMITED

STUART P BLACKBURNliquidator of
SYSINT LIMITEDdirector of

KREMER HOLDINGS (MALTA) LIMITED

KREMER INTERNATIONAL HOLDINGS LIMITEDshareholder of
STUART P BLACKBURNliquidator of
ANTOINE VINCIdirector of
ANTOINE VINCIlegal representative of
OSIRIS TRUST LIMITEDshareholder of

ELITE MODEL MANAGEMENT MALTA LIMITED

ALEX J. MAMOliquidator of
PATRICK CALLEJAsecretary of
ALAIN KITTLERshareholder of
OSIRIS TRUST LIMITEDshareholder of

HORESE INTERNATIONAL LIMITED

STUART P BLACKBURNliquidator of

HERMITAGE HOLDING LIMITED

BENJAMIN MUSCATdirector of
BENJAMIN MUSCATlegal representative of
ALEXANDER MAMOliquidator of
OSIRIS TRUST LIMITEDshareholder of

MNF COMPANY LIMITED

OSIRIS TRUST LIMITEDshareholder of

MFG MANUFACTURING LIMITED

OSIRIS TRUST LIMITEDshareholder of

BERTONI EXPORT LIMITED

STUART P BLACKBURNliquidator of
PATRICK CALLEJAdirector of
OSIRIS TRUST LIMITEDshareholder of

SLAP II MALTA LIMITED

LATIN POWER II- P.L.D.C.shareholder of
ALEXANDER MAMOliquidator of
PATRICK CALLEJAsecretary of
OSIRIS TRUST LIMITEDshareholder of

PADMINI INTERNATIONAL LIMITED

ALEXANDER MAMOliquidator of
PATRICK CALLEJAdirector of
PATRICK CALLEJAlegal representative of
OSIRIS TRUST LIMITEDshareholder of

THERESA YACHTING LIMITED

STUART P BLACKBURNliquidator of
AUGUST WIELANDdirector of

MARINE LINKS NAVIGATION LIMITED

ALEX J. MAMOliquidator of
PATRICK CALLEJAsecretary of
OSIRIS TRUST LIMITEDshareholder of

CENTURION MANAGEMENT LIMITED

DOREEN TURNER BILOCCAliquidator of
SOLITAIRE CAPITAL LIMITEDshareholder of
PATRICK CALLEJAsecretary of
OSIRIS TRUST LIMITEDshareholder of

MATSUMORA INVESTMENT LIMITED

GERALDINE SPITERIsecretary of
NIPPEI CORPORATION LIMITEDshareholder of
OSIRIS TRUST LIMITEDshareholder of

PLUTO TECHNOLOGIES (MALTA) LIMITED

STUART P BLACKBURNliquidator of
PATRICK CALLEJAsecretary of

SA.MA. GOLD TRADE (HOLDING) LIMITED

STUART P BLACKBURNliquidator of
PATRICK CALLEJAsecretary of
OSIRIS TRUST LIMITEDshareholder of

SA.MA. GOLD TRADE LIMITED

ALEX J. MAMOliquidator of
PATRICK CALLEJAsecretary of

BKK LIMITED

ALEX J. MAMOliquidator of
OSIRIS TRUST LIMITEDshareholder of

JPDM TELECOM LIMITED

ALEX J. MAMOliquidator of

TECHNIA LIMITED

ALEX J. MAMOliquidator of
OSIRIS TRUST LIMITEDshareholder of

ALE CONSULTANTS LIMITED

ELI CONSULTANT LTDshareholder of
PATRICK CALLEJAdirector of
PATRICK CALLEJAlegal representative of
OSIRIS TRUST LIMITEDshareholder of

EUROMEDIC INTERNATIONAL TRAINING LIMITED

EUROMEDIC INTERNATIONAL B.V.shareholder of
ALEXANDER MAMOliquidator of
PATRICK CALLEJAsecretary of
OSIRIS TRUST LIMITEDshareholder of

STAR BOARD LIMITED

BENSON INVEST LIMITEDshareholder of
OSIRIS TRUST LIMITEDshareholder of

COLONY KOREA KC4 LIMITED

COLONY ASIA INVESTORS I L.P.shareholder of
COLONY INVESTORS V L.P.shareholder of
MARK HEDSTROMsecretary of
STUART P BLACKBURNliquidator of

INNOVA MR HOLDING LIMITED

INNOVA/98 L.P.shareholder of
ALEX J. MAMOliquidator of
STEVEN J. BUCKLEYdirector of
MONIKA NACHYLAdirector of
OSIRIS TRUST LIMITEDshareholder of

INNOVA GTL HOLDING LIMITED

INNOVA GTL HOLDING LLCshareholder of
INNOVA/98 GTL HOLDING LLCshareholder of
ALEX J. MAMOliquidator of
STEVEN J. BUCKLEYdirector of
STEVEN J. BUCKLEYlegal representative of
MONIKA NACHYLAdirector of
MONIKA NACHYLAlegal representative of

COLONY KOREA HANA LIMITED

COLONY ASIA INVESTORS I L.P.shareholder of
COLONY INVESTORS VI L.P.shareholder of
MARK HEDSTROMsecretary of
STUART P BLACKBURNliquidator of

AVON PROPERTIES LIMITED

CORPORATE DIRECTORS (NO. 1) LIMITEDdirector of
CORPORATE DIRECTORS (NO. 1) LIMITEDlegal representative of
PERGOLA INVESTMENTS LIMITEDshareholder of
STUART P BLACKBURNliquidator of
OSIRIS TRUST LIMITEDshareholder of

DILLE & KAMILLE (INTERNATIONAL) LTD

DAVID MARINELLIdirector of
DAVID MARINELLIlegal representative of
INTAGER B.V.shareholder of
ALEX J. MAMOliquidator of
ANTON FREDERIK A KAMERLINGshareholder of

DILKA (INTERNATIONAL) LTD

DAVID MARINELLIdirector of
DAVID MARINELLIlegal representative of
ALEX J. MAMOliquidator of
DILLE & KAMILLE (INTERNATIONAL) LTDdirector of
DILLE & KAMILLE (INTERNATIONAL) LTDlegal representative of
DILLE & KAMILLE (INTERNATIONAL) LTDshareholder of
ANTON FREDERIK A KAMERLINGshareholder of

M-Link Ltd

NAGUIB ONSI NAGUIB SAWIRISdirector of
NAGUIB ONSI NAGUIB SAWIRISlegal representative of
ORASCOM TELECOM HOLDING S.A.E.shareholder of
STUART P BLACKBURNdirector of
STUART P BLACKBURNlegal representative of
STUART P BLACKBURNsecretary of
ALEX J. MAMOliquidator of
TELECOM EURASIA LIMITEDshareholder of

Mars Limited

STUART P BLACKBURNdirector of
STUART P BLACKBURNlegal representative of
STUART P BLACKBURNsecretary of
ALEX J. MAMOliquidator of
PATRICK CALLEJAdirector of
PATRICK CALLEJAlegal representative of
OSIRIS TRUST LIMITEDshareholder of

CONTRA TELECOM AND CONSTRUCTION LTD

EMAD SHAWKY FARIDdirector of
EMAD SHAWKY FARIDlegal representative of
EMAD GAMIL SOBHI BARSOUMdirector of
EMAD GAMIL SOBHI BARSOUMlegal representative of
STUART P BLACKBURNdirector of
STUART P BLACKBURNlegal representative of
STUART P BLACKBURNsecretary of
ORASCOM TELECOM EURASIA LIMITEDshareholder of
MINIMAX VENTURES LIMITEDdirector of
MINIMAX VENTURES LIMITEDlegal representative of
OrasInvest Holding Inc. Limitedshareholder of

GPD Corp (Malta) Limited

GREEN PINEYARD DEVELOPMENT CORP.shareholder of
STUART P BLACKBURNsecretary of
ALEX J. MAMOliquidator of
OSIRIS TRUST LIMITEDshareholder of

BORDO (EUROPE) LIMITED

STUART P BLACKBURNdirector of
STUART P BLACKBURNlegal representative of
ALEXANDER MAMOliquidator of
OSIRIS TRUST LIMITEDshareholder of
BORDO (EUROPE) HOLDING LIMITEDshareholder of
IAIN STUART BROWNdirector of
IAIN STUART BROWNlegal representative of
IAIN STUART BROWNsecretary of
CAMERON DOUGLAS BROWNdirector of
CAMERON DOUGLAS BROWNlegal representative of

ULSLANE INTERNATIONAL LIMITED

KATARINA LIF BURRENdirector of
KATARINA LIF BURRENlegal representative of
KATARINA LIF BURRENsecretary of
STUART P BLACKBURNdirector of
STUART P BLACKBURNlegal representative of
ALEXANDER MAMOliquidator of
MATS OSTERBORGdirector of
MATS OSTERBORGlegal representative of
OSIRIS TRUST LIMITEDshareholder of
ADRIAN ESCHERdirector of
ADRIAN ESCHERlegal representative of
MARGARETA ZWEIFELdirector of
MARGARETA ZWEIFELlegal representative of
ULSLANE HOLDINGS LIMITEDshareholder of

BURGAS HOLDINGS LIMITED

RICHARD WILLIAM MACDONALDdirector of
RICHARD WILLIAM MACDONALDlegal representative of
GORT (HOLDINGS) LIMITEDshareholder of
STUART P BLACKBURNlegal representative of
HENRY GWYN JONESdirector of
HENRY GWYN JONESlegal representative of
OMEGA FINANCE SARLshareholder of

FELLDOWN INVESTMENTS LIMITED

KEVIN JONESdirector of
KEVIN JONESlegal representative of
STUART P BLACKBURNliquidator of
GEORGE ALFRED BASSADONEshareholder of
SCANDY HOLDING LIMITEDdirector of
SCANDY HOLDING LIMITEDlegal representative of
SCANDY HOLDING LIMITEDshareholder of

SRF II Limited

STUART P BLACKBURNdirector of
STUART P BLACKBURNlegal representative of
ALEXANDER MAMOliquidator of
ANTOINE VINCIsecretary of
OSIRIS HOLDING LIMITEDshareholder of
OSIRIS TRUST LIMITEDshareholder of
NIALL PATRICK MCNAMARAdirector of
NIALL PATRICK MCNAMARAlegal representative of

MAKANI KAI LIMITED

PASCAL BAISNEEshareholder of
ALEXANDER MAMOliquidator of
PB FINANCES SARLshareholder of

SUNSHINE SHIPPING MALTA LIMITED

PIERRO KRUSEshareholder of
STUART P BLACKBURNdirector of
STUART P BLACKBURNlegal representative of
ALEXANDER MAMOliquidator of
OSIRIS CORPORATE SERVICES LIMITEDshareholder of

E & H HOLDING LIMITED

STUART P BLACKBURNdirector of
STUART P BLACKBURNlegal representative of
ERIKSSON & HOFMANN INVEST ABshareholder of
ALEXANDER MAMOliquidator of
OSIRIS CORPORATE SERVICES LIMITEDshareholder of

OURAL LIMITED

MICHAEL PULMANshareholder of
STUART P BLACKBURNdirector of
STUART P BLACKBURNlegal representative of
ALEXANDER MAMOliquidator of
KATHLEEN PULMANshareholder of

MEDICARE UK LIMITED

JAMES JEFFREY DOUGLASdirector of
PATRICK CALLEJAdirector of
PATRICK CALLEJAsecretary of

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 SnakeScore.

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