ANN FENECH
ANN FENECH — Maltese company (icij:icijol-56031453). 30 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.
- ANN FENECH
- Emerald Holdings Ltd.· director of
- FENLEX NOMINEE SERVICES LTD· director of
- MEDFEN CO LTD· secretary of
- BONNICI ESTATES DEVELOPMENT COMPANY LIMITED· shareholder of
- FENECH & FENECH MARINE SERVICES LTD· director of
- FENLEX HOLDINGS & SERVICES LTD· director of
- FENLEX CORPORATE SERVICES LTD· director of
- ELDA COMPANY LIMITED· shareholder of
- Premier Capital p.l.c.· director of
- FENLEX GROUP LTD.· director of
- MEDIA.LINK COMMUNICATIONS COMPANY LIMITED· director of
- Emerald Investment Holding Ltd· director of
- FENLEX GROUP HOLDING LTD· director of
- RESOLVE COMPANY LTD· director of
- EURO TOURS COMPANY LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ANN 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 ANN 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 ANN FENECH is behind a paywall — everything we hold on this subject is already on this page.
People & control
15 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.
- BONNICI ESTATES DEVELOPMENT COMPANY LIMITEDAlso holds roles at 4 other companies
- ELDA BONNICIdirector of
- MARIA MIFSUDshareholder of
- ALFRED BONNICIdirector of
- ELDA COMPANY LIMITEDAlso holds roles at 5 other companies
- ELDA BONNICIdirector of
- MARIA MIFSUDshareholder of
- ALFRED BONNICIdirector of
- Emerald Holdings Ltd.Also holds roles at 13 other companies
- MARLENE FENECHshareholder of
- TONIO FENECHshareholder of
- KENNETH GRIMAdirector of
- Emerald Investment Holding LtdAlso holds roles at 12 other companies
- MARLENE FENECHshareholder of
- KENNETH GRIMAdirector of
- KENNETH GRIMAlegal representative of
- EURO TOURS COMPANY LIMITEDAlso holds roles at 7 other companies
- ROSETTE THAKEdirector of
- ROSETTE THAKElegal representative of
- PAUL BORG OLIVIERshareholder of
- FENECH & FENECH MARINE SERVICES LTDAlso holds roles at 11 other companies
- ROWENA GRIMAdirector of
- ROWENA GRIMAlegal representative of
- ROWENA GRIMAshareholder of
- FENLEX CORPORATE SERVICES LTDAlso holds roles at 14 other companies
- KARL DIACONOdirector of
- KARL DIACONOlegal representative of
- NICOLAI VELLA FALZONdirector of
- FENLEX GROUP HOLDING LTDAlso holds roles at 16 other companies
- NIKOLAI VELLA FALZONdirector of
- NIKOLAI VELLA FALZONlegal representative of
- NIKOLAI VELLA FALZONshareholder of
- FENLEX GROUP LTD.Also holds roles at 17 other companies
- NIKOLAI VELLA FALZONdirector of
- NIKOLAI VELLA FALZONlegal representative of
- NIKOLAI VELLA FALZONshareholder of
- FENLEX HOLDINGS & SERVICES LTDAlso holds roles at 14 other companies
- KARL DIACONOdirector of
- KARL DIACONOlegal representative of
- NICOLAI VELLA FALZONdirector of
- FENLEX NOMINEE SERVICES LTDAlso holds roles at 9 other companies
- TONIO FENECHshareholder of
- KENNETH GRIMAdirector of
- KENNETH GRIMAlegal representative of
- MEDFEN CO LTDAlso holds roles at 4 other companies
- FREDRICK FENECHdirector of
- FREDRICK FENECHlegal representative of
- FREDRICK FENECHshareholder of
- MEDIA.LINK COMMUNICATIONS COMPANY LIMITEDAlso holds roles at 11 other companies
- NATIONALIST PARTYshareholder of
- ROSETTE THAKEdirector of
- ROSETTE THAKElegal representative of
- Premier Capital p.l.c.Also holds roles at 17 other companies
- MARIN HILIshareholder of
- RICHARD ABDILLA CASTILLOdirector of
- RICHARD ABDILLA CASTILLOlegal representative of
- RESOLVE COMPANY LTDAlso holds roles at 6 other companies
- EUGENIO PRIVITELLIdirector of
- EUGENIO PRIVITELLIlegal representative of
- EUGENIO PRIVITELLIsecretary of
15 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ANN FENECH?
- What is ANN FENECH's risk level?
- Where does ANN FENECH appear across sources?
Community intel
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