ALFRED FENECH
ALFRED FENECH — Maltese company (icij:icijol-56025953). 20 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.
- ALFRED FENECH
- ISLAND RESORTS COMPANY LIMITED· director of
- FENIX REAL ESTATE LIMITED· director of
- FENECH FORTE INVESTMENTS LTD· director of
- ALFEN HOLDINGS CO LTD· director of
- ALFEN TRADING COMPANY LIMITED· director of
- COIM ENTERPRISES LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ALFRED 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 ALFRED 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 ALFRED FENECH is behind a paywall — everything we hold on this subject is already on this page.
People & control
6 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.
- ALFEN HOLDINGS CO LTDAlso holds roles at 3 other companies
- DORIS FENECHdirector of
- DORIS FENECHlegal representative of
- DORIS FENECHshareholder of
- ALFEN TRADING COMPANY LIMITEDAlso holds roles at 3 other companies
- ETIENNE FENECHdirector of
- ETIENNE FENECHlegal representative of
- ALFEN HOLDINGS CO LTDshareholder of
- COIM ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- DORIS FENECHdirector of
- DORIS FENECHshareholder of
- FENECH FORTE INVESTMENTS LTDAlso holds roles at 4 other companies
- ETIENNE FENECHshareholder of
- RITA FENECHshareholder of
- CLAIRE FENECHsecretary of
- FENIX REAL ESTATE LIMITEDAlso holds roles at 4 other companies
- DORIS FENECHdirector of
- DORIS FENECHlegal representative of
- DORIS FENECHsecretary of
- ISLAND RESORTS COMPANY LIMITEDAlso holds roles at 4 other companies
- DORIS FENECHdirector of
- DORIS FENECHshareholder of
- CLAIRE TSIAKASdirector of
6 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ALFRED FENECH?
- What is ALFRED FENECH's risk level?
- Where does ALFRED FENECH appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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