GERALD FENECH
GERALD FENECH — Maltese company (icij:icijol-56023706). 9 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.
- GERALD FENECH
- LAWRENCE FENECH (CONTRACTS) LIMITED· director of
- TORRI GARDENS LTD· director 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 GERALD 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 GERALD 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 GERALD FENECH is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 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.
- L.M. FENECH HOLDINGS LIMITEDAlso holds roles at 16 other companies
- CHARMAINE FENECHdirector of
- CHARMAINE FENECHlegal representative of
- CHARMAINE FENECHshareholder of
- LAWRENCE FENECH (CONTRACTS) LIMITEDAlso holds roles at 4 other companies
- FRANCIS FENECHdirector of
- FRANCIS FENECHlegal representative of
- FRANCIS FENECHsecretary of
- TORRI GARDENS LTDAlso holds roles at 7 other companies
- ANTHONY FENECHdirector of
- ANTHONY FENECHlegal representative of
- JOSEPH FENECHdirector of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns GERALD FENECH?
- What is GERALD FENECH's risk level?
- Where does GERALD FENECH appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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