RAYMOND FENECH
RAYMOND FENECH — Maltese company (icij:icijol-56028318). 11 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.
- RAYMOND FENECH
- TA' MALLIA HOUSEHOLD & FURNITURE LIMITED· liquidator of
- ENERGY SAVING MALTA LIMITED· secretary of
- MARK'S AUTO REPAIR CENTRE LIMITED· liquidator of
- FIDELITY ACCESS LIMITED· secretary of
- MEDI CONVEYANCES LIMITED· liquidator of
- GIANNI'S FOOD TEMPTATIONS LIMITED· liquidator of
- BC TRADING CO. LIMITED· liquidator of
- 90MIN HOLDINGS LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for RAYMOND 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 RAYMOND 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 RAYMOND FENECH is behind a paywall — everything we hold on this subject is already on this page.
People & control
8 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.
- BC TRADING CO. LIMITEDAlso holds roles at 4 other companies
- NOEL CHIRCOPdirector of
- NOEL CHIRCOPlegal representative of
- NOEL CHIRCOPsecretary of
- ENERGY SAVING MALTA LIMITEDAlso holds roles at 5 other companies
- ENERGY SAVING 2000 S.A.shareholder of
- DANIEL CAMILLERIliquidator of
- ANTONIO FORGHIERIdirector of
- FIDELITY ACCESS LIMITEDAlso holds roles at 4 other companies
- LARS CHRISTIAN BEITNESshareholder of
- ANTELOPE TRUSTEES LIMITEDshareholder of
- ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDdirector of
- GIANNI'S FOOD TEMPTATIONS LIMITEDAlso holds roles at 10 other companies
- CHARLES MICALLEFdirector of
- CHARLES MICALLEFlegal representative of
- CHARLES MICALLEFshareholder of
- MEDI CONVEYANCES LIMITEDAlso holds roles at 7 other companies
- EDDIE ZAMMITdirector of
- EDDIE ZAMMITlegal representative of
- EDDIE ZAMMITshareholder of
- TA' MALLIA HOUSEHOLD & FURNITURE LIMITEDAlso holds roles at 10 other companies
- CHRISTOPHER BORGdirector of
- CHRISTOPHER BORGlegal representative of
- CHRISTOPHER BORGsecretary of
8 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns RAYMOND FENECH?
- What is RAYMOND FENECH's risk level?
- Where does RAYMOND FENECH appear across sources?
Community intel
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