CARM A. FENECH
CARM A. FENECH — Maltese company (icij:icijol-56068472). 28 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.
- CARM A. FENECH
- TOP LAYER COMPANY LIMITED· director of
- BOLIVAR LIMITED· liquidator of
- ANNY MARITIME CO LTD· liquidator of
- CHILANA MARITIME CO LTD· liquidator of
- POWERSERV LIMITED· secretary of
- STAR CHARTERING COMPANY LTD· liquidator of
- SEAL SHIPPING LIMITED· liquidator of
- VALLE DEL MIELE LIMITED· director of
- NOL FRONTLINE OFFICE LIMITED· liquidator of
- TRANSOCEAN SHIPMANAGEMENT INC. LTD· liquidator of
- O.O.C.L. AGENCY - MALTA LIMITED· liquidator of
- GRAND INTERIOR CREATIONS LTD· liquidator of
- MED PROMO CO. LTD· liquidator of
- SANDROSS LIMITED· liquidator of
- FENXONIA PROPERTY HOLDINGS LIMITED· director of
- ATLANTIS VACATIONS LIMITED· secretary of
- S. STELLINI LIMITED· liquidator of
- J. M. INVESTMENTS LIMITED· liquidator of
- M.M.C. LTD· liquidator of
- FENXONIA LIMITED· director of
- COMMEURO LIMITED· liquidator of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for CARM A. 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 CARM A. 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 CARM A. FENECH is behind a paywall — everything we hold on this subject is already on this page.
People & control
20 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.
- ATLANTIS VACATIONS LIMITEDAlso holds roles at 8 other companies
- RAYMOND J. VELLAliquidator of
- DAVID M GRECHdirector of
- DAVID M GRECHlegal representative of
- BOLIVAR LIMITEDAlso holds roles at 9 other companies
- SUZANNE GREGORYdirector of
- JOAN GAFFIEROshareholder of
- FREDERICK BORG OLIVIERdirector of
- COMMEURO LIMITEDAlso holds roles at 2 other companies
- JEANNE BORGsecretary of
- ANTHONY SAMMUT ALESSIdirector of
- FENXONIA LIMITEDAlso holds roles at 9 other companies
- GENEVIEVE MIFSUDshareholder of
- EDWARD FENECHdirector of
- EDWARD FENECHlegal representative of
- FENXONIA PROPERTY HOLDINGS LIMITEDAlso holds roles at 6 other companies
- EDWARD FENECHdirector of
- EDWARD FENECHlegal representative of
- JUNE VASALLOdirector of
- GRAND INTERIOR CREATIONS LTDAlso holds roles at 2 other companies
- IAN TABONEdirector of
- CHRISTOFFEL SCIFO DIAMANTINOdirector of
- J. M. INVESTMENTS LIMITEDAlso holds roles at 9 other companies
- ROSE ESTATE OF MIZZIshareholder of
- IAN MIZZIdirector of
- IAN MIZZIshareholder of
- M.M.C. LTDAlso holds roles at 13 other companies
- CHRISTOPHER MIZZIdirector of
- CHRISTOPHER MIZZIlegal representative of
- EMANUEL COLEIROdirector of
- MED PROMO CO. LTDAlso holds roles at 4 other companies
- THE MALTA HOTELS AND RESTAURANT ASSOCIATIONdirector of
- DONALD PACE BONELLOsecretary of
- AIR MALTA p.l.c.director of
- NOL FRONTLINE OFFICE LIMITEDAlso holds roles at 5 other companies
- STEPHEN PARNIS ENGLANDdirector of
- STEPHEN PARNIS ENGLANDlegal representative of
- STEPHEN PARNIS ENGLANDshareholder of
- O.O.C.L. AGENCY - MALTA LIMITEDAlso holds roles at 5 other companies
- STEPHEN PARNIS ENGLANDdirector of
- STEPHEN PARNIS ENGLANDlegal representative of
- STEPHEN PARNIS ENGLANDshareholder of
- POWERSERV LIMITEDAlso holds roles at 4 other companies
- DAVID M GRECHdirector of
- DAVID M GRECHlegal representative of
- DAVID M GRECHshareholder of
- S. STELLINI LIMITEDAlso holds roles at 3 other companies
- ALEXANDER STELLINIdirector of
- ALEXANDER STELLINIlegal representative of
- ALEXANDER STELLINIsecretary of
- SANDROSS LIMITEDAlso holds roles at 7 other companies
- SANDRA SAMMUT ALESSIdirector of
- SANDRA SAMMUT ALESSIlegal representative of
- SANDRA SAMMUT ALESSIsecretary of
- STAR CHARTERING COMPANY LTDAlso holds roles at 2 other companies
- GIANFRANCO RICCARDIdirector of
- JOSEPH BOWMANdirector of
- TOP LAYER COMPANY LIMITEDAlso holds roles at 11 other companies
- CHARLES CALLEJAshareholder of
- REUBEN CALLEJAshareholder of
- ROBERT CALLEJAdirector of
- TRANSOCEAN SHIPMANAGEMENT INC. LTDAlso holds roles at 6 other companies
- LAZARO DELGADOdirector of
- LAZARO DELGADOshareholder of
- GILBERTO RIBASdirector of
- VALLE DEL MIELE LIMITEDAlso holds roles at 9 other companies
- JESMOND VASSALLOdirector of
- JESMOND VASSALLOlegal representative of
- DENNIS VASSALLOdirector of
20 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
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Community intel
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