SPINOLA INVESTMENTS LTD
SPINOLA INVESTMENTS LTD — Maltese company (icij:icijol-56088911). 12 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.
- SPINOLA INVESTMENTS LTD
- EASYSELL CATERERS (GOZO) LIMITED· shareholder of
- DOLMEN PROPERTIES P.L.C.· shareholder of
- SPINOLA DEVELOPMENT COMPANY LIMITED· shareholder of
- Portomaso Leasing Company Limited· shareholder of
- HALLAND DEVELOPMENTS COMPANY LIMITED· shareholder of
- EASYSELL CATERERS LIMITED· shareholder of
- PREMIUM REAL ESTATES INVESTMENTS LIMITED· shareholder of
- SUN ISLAND SERVICES LIMITED· shareholder of
- TUMAS GROUP FINANCE COMPANY LIMITED· shareholder of
- TUMAS GROUP MANAGEMENT COMPANY LIMITED· shareholder of
- T.G. SERVICES COMPANY LIMITED· shareholder of
- ST. ANDREWS HOTELS LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for SPINOLA INVESTMENTS LTD — 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 SPINOLA INVESTMENTS LTD 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 SPINOLA INVESTMENTS LTD is behind a paywall — everything we hold on this subject is already on this page.
People & control
12 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.
- DOLMEN PROPERTIES P.L.C.Also holds roles at 6 other companies
- RAYMOND FENECHdirector of
- MICHAEL GRECHdirector of
- YORGEN FENECHdirector of
- EASYSELL CATERERS (GOZO) LIMITEDAlso holds roles at 5 other companies
- RAYMOND FENECHdirector of
- KEVIN CATANIAliquidator of
- RAY SLADDENsecretary of
- EASYSELL CATERERS LIMITEDAlso holds roles at 8 other companies
- RAYMOND FENECHdirector of
- RAYMOND FENECHlegal representative of
- YORGEN FENECHdirector of
- HALLAND DEVELOPMENTS COMPANY LIMITEDAlso holds roles at 8 other companies
- RAYMOND FENECHdirector of
- RAYMOND FENECHlegal representative of
- YORGEN FENECHdirector of
- Portomaso Leasing Company LimitedAlso holds roles at 8 other companies
- RAYMOND FENECHdirector of
- RAYMOND FENECHlegal representative of
- YORGEN FENECHdirector of
- PREMIUM REAL ESTATES INVESTMENTS LIMITEDAlso holds roles at 8 other companies
- RAYMOND FENECHdirector of
- RAYMOND FENECHlegal representative of
- YORGEN FENECHdirector of
- SPINOLA DEVELOPMENT COMPANY LIMITEDAlso holds roles at 8 other companies
- RAYMOND FENECHdirector of
- RAYMOND FENECHlegal representative of
- HEIRS OF THOMAS FENECHshareholder of
- ST. ANDREWS HOTELS LIMITEDAlso holds roles at 8 other companies
- RAYMOND FENECHdirector of
- RAYMOND FENECHlegal representative of
- YORGEN FENECHdirector of
- SUN ISLAND SERVICES LIMITEDAlso holds roles at 6 other companies
- RAYMOND FENECHdirector of
- RAYMOND FENECHlegal representative of
- YORGEN FENECHdirector of
- T.G. SERVICES COMPANY LIMITEDAlso holds roles at 6 other companies
- RAYMOND FENECHdirector of
- RAYMOND FENECHlegal representative of
- YORGEN FENECHdirector of
- TUMAS GROUP FINANCE COMPANY LIMITEDAlso holds roles at 6 other companies
- RAYMOND FENECHdirector of
- RAYMOND FENECHlegal representative of
- YORGEN FENECHdirector of
- TUMAS GROUP MANAGEMENT COMPANY LIMITEDAlso holds roles at 6 other companies
- RAYMOND FENECHdirector of
- RAYMOND FENECHlegal representative of
- YORGEN FENECHdirector of
12 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SPINOLA INVESTMENTS LTD?
- What is SPINOLA INVESTMENTS LTD's risk level?
- Where does SPINOLA INVESTMENTS LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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