LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
CHARLES FENECH is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- CHARLES FENECH
- FENECH QUARRY LIMITED· director of
- FENECH ENTERPRISES LIMITED· director of
- FENECH ENTERPRISES LTD.· shareholder of
- FENECH PLANT HIRE LIMITED· secretary of
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Directorship network
18 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
FENECH QUARRY LIMITED
- CHRISTOPHER SPITERIliquidator of
- JOSEPH FENECHdirector of
- PHILIP FENECHdirector of
FENECH ENTERPRISES LIMITED
- CHRISTOPHER SPITERIliquidator of
- ROSE AGIUSsecretary of
- EDMEA FENECHdirector of
FENECH ENTERPRISES LTD.
- IAN FENECHdirector of
- IAN FENECHlegal representative of
- JONATHAN VELLAsecretary of
- EDMEA FENECHdirector of
- EDMEA FENECHlegal representative of
- EDMEA FENECHshareholder of
FENECH PLANT HIRE LIMITED
- IAN FENECHdirector of
- IAN FENECHlegal representative of
- CARMEN FENECHshareholder of
- PHILIP FENECHdirector of
- PHILIP FENECHlegal representative of
- PHILIP FENECHshareholder of