ESTATE OF THOMAS FENECH
ESTATE OF THOMAS FENECH — Maltese company (icij:icijol-56021394). 2 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.
- ESTATE OF THOMAS FENECH
- EASYSELL PROPERTIES LIMITED· shareholder of
- TG LEASING COMPANY LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ESTATE OF THOMAS 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 ESTATE OF THOMAS 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 ESTATE OF THOMAS FENECH is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 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.
- EASYSELL PROPERTIES LIMITEDAlso holds roles at 8 other companies
- RAYMOND FENECHdirector of
- RAYMOND FENECHlegal representative of
- YORGEN FENECHdirector of
- TG LEASING COMPANY LIMITEDAlso holds roles at 13 other companies
- RAYMOND FENECHdirector of
- RAYMOND FENECHlegal representative of
- RAYMOND FENECHshareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ESTATE OF THOMAS FENECH?
- What is ESTATE OF THOMAS FENECH's risk level?
- Where does ESTATE OF THOMAS FENECH appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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