DENISE BONELLO FENECH
DENISE BONELLO FENECH — Maltese company (icij:icijol-56045032). 5 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.
- DENISE BONELLO FENECH
- STERLING TRADING LIMITED· director of
- STERLING DESIGNS LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for DENISE BONELLO 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 DENISE BONELLO 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 DENISE BONELLO FENECH is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 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.
- STERLING DESIGNS LIMITEDAlso holds roles at 8 other companies
- ALFRED FENECHdirector of
- ALFRED FENECHshareholder of
- ROMINA GRECH FENECHdirector of
- STERLING TRADING LIMITEDAlso holds roles at 7 other companies
- ALBERT GRECHsecretary of
- ROMINA GRECH FENECHdirector of
- ROMINA GRECH FENECHlegal representative of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DENISE BONELLO FENECH?
- What is DENISE BONELLO FENECH's risk level?
- Where does DENISE BONELLO FENECH appear across sources?