CARMEN FENECH
CARMEN FENECH — Maltese company (icij:icijol-56060065). 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.
- CARMEN FENECH
- TG LEASING COMPANY LIMITED· shareholder of
- TGI LIMITED· shareholder of
- TUMAS GROUP COMPANY LIMITED· shareholder of
- ST. ANDREWS HOTELS LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for CARMEN 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 CARMEN 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 CARMEN FENECH is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 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.
- ST. ANDREWS HOTELS LIMITEDAlso holds roles at 7 other companies
- RAYMOND FENECHdirector of
- RAYMOND FENECHlegal representative of
- YORGEN FENECHdirector of
- TG LEASING COMPANY LIMITEDAlso holds roles at 13 other companies
- RAYMOND FENECHdirector of
- RAYMOND FENECHlegal representative of
- RAYMOND FENECHshareholder of
- TGI LIMITEDAlso holds roles at 11 other companies
- RAYMOND FENECHdirector of
- RAYMOND FENECHlegal representative of
- RAYMOND FENECHshareholder of
- TUMAS GROUP COMPANY LIMITEDAlso holds roles at 12 other companies
- RAYMOND FENECHdirector of
- RAYMOND FENECHlegal representative of
- RAYMOND FENECHshareholder of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CARMEN FENECH?
- What is CARMEN FENECH's risk level?
- Where does CARMEN FENECH appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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