LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 2
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Key facts
Risk signalMedium
Risk
RAYMOND 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
- RAYMOND FENECH
- C D F ENTERPRISES LIMITED· shareholder of
- GENIMEX TRADING COMPANY LIMITED· shareholder 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.
C D F ENTERPRISES LIMITED
- RITA PACEdirector of
- RITA PACEshareholder of
- JUDITH DEBONOdirector of
- JUDITH DEBONOshareholder of
- ANNA VELLAdirector of
- ANNA VELLAshareholder of
- MARK FENECHdirector of
- MARK FENECHlegal representative of
- MARK FENECHsecretary of
- MARK FENECHshareholder of
GENIMEX TRADING COMPANY LIMITED
- RAYMOND CIANTARliquidator of
- CARMEL FENECHdirector of
- CARMEL FENECHshareholder of
- MARK FENECHsecretary of
- MARK FENECHshareholder of