SPERANZA FENECH
SPERANZA FENECH — Maltese company (icij:icijol-56032584). 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.
- SPERANZA FENECH
- SANTA SOPHIA LIMITED· director of
- FENECH HOLDINGS LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for SPERANZA 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 SPERANZA 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 SPERANZA 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.
- FENECH HOLDINGS LIMITEDAlso holds roles at 9 other companies
- MARY ROSE FENECHdirector of
- MARY ROSE FENECHlegal representative of
- MARY ROSE FENECHshareholder of
- SANTA SOPHIA LIMITEDAlso holds roles at 3 other companies
- MARY ROSE FENECHshareholder of
- JOSEPH P JNR FENECHshareholder of
- JOSEPH FENECHshareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SPERANZA FENECH?
- What is SPERANZA FENECH's risk level?
- Where does SPERANZA FENECH appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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