SHARON FENECH
SHARON FENECH — Maltese company (icij:icijol-56044669). 7 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.
- SHARON FENECH
- CRYSTAL FINANCE INVESTMENTS LIMITED· secretary of
- AIB INSURANCE BROKERS LIMITED· secretary of
- MEDAVIA ROTATING SERVICES LIMITED· secretary of
- AFRICAN GATE FOR TRADING AND INSPECTION LIMITED· secretary of
- ADVERTEYES LIMITED· secretary of
- ALC LIMITED· secretary of
- FINANCESTACK LIMITED· secretary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for SHARON 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 SHARON 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 SHARON FENECH is behind a paywall — everything we hold on this subject is already on this page.
People & control
7 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.
- ADVERTEYES LIMITEDAlso holds roles at 10 other companies
- SARAH SCHEMBRIdirector of
- SARAH SCHEMBRIlegal representative of
- JEFFREY FARRUGIAdirector of
- AFRICAN GATE FOR TRADING AND INSPECTION LIMITEDAlso holds roles at 4 other companies
- JOSEPH BORG BARTOLOliquidator of
- MOHAMED ELHADI A EZWEIKdirector of
- MOHAMED ELHADI A EZWEIKshareholder of
- AIB INSURANCE BROKERS LIMITEDAlso holds roles at 12 other companies
- ERIC FRANTZdirector of
- ERIC FRANTZlegal representative of
- SARAH SCHEMBRIdirector of
- ALC LIMITEDAlso holds roles at 12 other companies
- RAYMOND FENECHdirector of
- RAYMOND FENECHlegal representative of
- RAMON MIZZIdirector of
- CRYSTAL FINANCE INVESTMENTS LIMITEDAlso holds roles at 8 other companies
- SYLVAN MIFSUDdirector of
- SIMON SCHEMBRIdirector of
- SIMON SCHEMBRIlegal representative of
- FINANCESTACK LIMITEDAlso holds roles at 5 other companies
- IAN FARRUGIAdirector of
- IAN FARRUGIAlegal representative of
- ALAN CUSCHIERIdirector of
- MEDAVIA ROTATING SERVICES LIMITEDAlso holds roles at 9 other companies
- PHILIP STANLEY JOHN FRYdirector of
- ABDULRAZAGH I ZMIRLIdirector of
- ABDULRAZAGH I ZMIRLIlegal representative of
7 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SHARON FENECH?
- What is SHARON FENECH's risk level?
- Where does SHARON FENECH appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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