CHARMAINE FENECH
CHARMAINE FENECH — Maltese company (icij:icijol-56015828). 4 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.
- CHARMAINE FENECH
- CHAMIE LIMITED· shareholder of
- L.M. FENECH HOLDINGS LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for CHARMAINE 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 CHARMAINE 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 CHARMAINE 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.
- CHAMIE LIMITEDAlso holds roles at 6 other companies
- LILIAN FENECHdirector of
- LILIAN FENECHshareholder of
- LAWRENCE FENECHdirector of
- L.M. FENECH HOLDINGS LIMITEDAlso holds roles at 16 other companies
- DIANE SPERANZA FENECHdirector of
- DIANE SPERANZA FENECHlegal representative of
- DIANE SPERANZA FENECHshareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CHARMAINE FENECH?
- What is CHARMAINE FENECH's risk level?
- Where does CHARMAINE FENECH appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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