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
JOSEPH 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
- JOSEPH FENECH
- GRANITE INVESTMENTS LIMITED· secretary of
- GRANITE HOLDINGS LIMITED· secretary of
- AMARAPURA HOLDINGS LIMITED· director of
- AMARAPURA TRADING LIMITED· secretary of
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Directorship network
15 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.
GRANITE INVESTMENTS LIMITED
- STUART P BLACKBURNdirector of
- STUART P BLACKBURNlegal representative of
- HANS GUNTER PATRICK VON HACHTshareholder of
- OSIRIS CORPORATE SERVICES LIMITEDshareholder of
GRANITE HOLDINGS LIMITED
- STUART P BLACKBURNdirector of
- STUART P BLACKBURNlegal representative of
- GRANITE INVESTMENTS LIMITEDshareholder of
- OSIRIS TRUST LIMITEDshareholder of
AMARAPURA HOLDINGS LIMITED
- ALEX J. MAMOliquidator of
- OSIRIS TRUST LIMITEDshareholder of
AMARAPURA TRADING LIMITED
- ALEX J. MAMOliquidator of
- OSIRIS TRUST LIMITEDshareholder of
- AMARAPURA HOLDINGS LIMITEDdirector of
- AMARAPURA HOLDINGS LIMITEDlegal representative of
- AMARAPURA HOLDINGS LIMITEDshareholder of