LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 47
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
MARTIN FENECH is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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
- MARTIN FENECH
- CLASSIC BATHROOM LTD· liquidator of
- F+M MICALLEF BUILDING CONTRACTORS LIMITED· liquidator of
- EVER TRADE CO. LIMITED· liquidator of
- FORTEX INTERNATIONAL LIMITED· liquidator of
- ULTIMATE DESIGN GROUP LTD· liquidator of
- BOBIL HOLDINGS LIMITED· secretary of
- THEME LIMITED· director of
- REMSES LIMITED· shareholder of
- SWIMPORT S.A. LIMITED· liquidator of
- NATURE PLUS LIMITED· secretary of
- C.T.L. INTERNATIONAL LIMITED· secretary of
- ECI LIMITED· director of
- BASTILLE MALTA TRUSTEES LIMITED· director of
- VOGUE LABELS LIMITED· shareholder of
- SYSMED LIMITED· secretary of
- HIGHLIGHT SANTE LIMITED· secretary of
- ISSA HOLDINGS LIMITED· shareholder of
- HANNIBAL LIMITED· liquidator of
- EURO MILLS LIMITED· director of
- GEOMETRIC INVESTMENTS LIMITED· secretary of
- INSO (MALTA) LTD· liquidator of
- THE MALTESE CLIPPER LIMITED· secretary of
- White Rocks Holding Company Limited· legal representative of
- 1887 MEDIA SERVICES LTD· secretary of
- VITESSE TRADING LIMITED· director of
- MA INVESTMENTS LIMITED· shareholder of
- FSC ASSOCIATES LIMITED· director of
- AFLOAT LEASING LIMITED· local representative of
- THEME COMPANY· director of
- Melita Funds SICAV Limited· director of
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Directorship network
95 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.
F+M MICALLEF BUILDING CONTRACTORS LIMITED
- FRANCIS XAVIER MICALLEFdirector of
- MARIO MICALLEFdirector of
EVER TRADE CO. LIMITED
- ABEL ADRIAN BALZANdirector of
FORTEX INTERNATIONAL LIMITED
- JOSEPHINE STELZLdirector of
- JOSEPHINE STELZLsecretary of
- NORBERT HASLACHERdirector of
- ROBERT STELZLdirector of
ULTIMATE DESIGN GROUP LTD
- JULIAN BORG BARTHETdirector of
BOBIL HOLDINGS LIMITED
- GEORGE LAURIAdirector of
- JOHN ZAMMITdirector of
SWIMPORT S.A. LIMITED
- FADI ALI JEBAILIdirector of
- ALEX CALLEJAdirector of
- ALEX CALLEJAsecretary of
NATURE PLUS LIMITED
- CHARLES SCERRIshareholder of
- BASTILLE MALTA TRUSTEES LIMITEDdirector of
- BASTILLE MALTA TRUSTEES LIMITEDlegal representative of
- BASTILLE MALTA TRUSTEES LIMITEDshareholder of
C.T.L. INTERNATIONAL LIMITED
- ANTHONY COLEIROdirector of
- JOE CORDINAliquidator of
ECI LIMITED
- JOE CORDINAliquidator of
BASTILLE MALTA TRUSTEES LIMITED
- CHARLES SCERRIdirector of
- CHARLES SCERRIlegal representative of
- CHARLES SCERRIsecretary of
- CHARLES SCERRIshareholder of
- JOSEPH CORDINAdirector of
- JOSEPH CORDINAlegal representative of
- JOSEPH CORDINAsecretary of
- JOSEPH CORDINAshareholder of
VOGUE LABELS LIMITED
- MICHAEL CIAVOLAshareholder of
- MARIUS CIAVOLAdirector of
- MARIUS CIAVOLAlegal representative of
- MARIUS CIAVOLAsecretary of
SYSMED LIMITED
- SANDRA FARRUGIAliquidator of
- BASTILLE MALTA TRUSTEES LIMITEDdirector of
- BASTILLE MALTA TRUSTEES LIMITEDlegal representative of
- BASTILLE MALTA TRUSTEES LIMITEDshareholder of
HIGHLIGHT SANTE LIMITED
- BASTILLE MALTA TRUSTEES LIMITEDdirector of
- BASTILLE MALTA TRUSTEES LIMITEDlegal representative of
- BASTILLE MALTA TRUSTEES LIMITEDshareholder of
ISSA HOLDINGS LIMITED
- YOUSIF AHMED ISSAdirector of
HANNIBAL LIMITED
- FADI JEBAILIdirector of
- FADI JEBAILIsecretary of
- TAHER H GNABAdirector of
EURO MILLS LIMITED
- JOYCE CAMILLERIliquidator of
GEOMETRIC INVESTMENTS LIMITED
- CELAINE BORG GAFA'liquidator of
- BASTILLE MALTA TRUSTEES LIMITEDdirector of
- BASTILLE MALTA TRUSTEES LIMITEDlegal representative of
- BASTILLE MALTA TRUSTEES LIMITEDshareholder of
INSO (MALTA) LTD
- INSO S.P.A.shareholder of
- ANTON MICALLEFsecretary of
- ANTON MICALLEFshareholder of
- FABRIZIO PUCCIARELLIdirector of
- FABRIZIO PUCCIARELLIlegal representative of
THE MALTESE CLIPPER LIMITED
- CHRISTINA MARY ZOLTOWSKIshareholder of
- PARLIAMENT LANE MANAGEMENT LIMITEDshareholder of
- SIMON JAMES BLAKEBROUGHshareholder of
- JAMIE SHELDON HILLshareholder of
- JOE CORDINAliquidator of
- DON PAUL BRISTERdirector of
- DON PAUL BRISTERlegal representative of
- DON PAUL BRISTERshareholder of
White Rocks Holding Company Limited
- STEPHEN JAMES HARLEY RODGERdirector of
- STEPHEN JAMES HARLEY RODGERshareholder of
- SIMON JAMES BLAKEBROUGHdirector of
- SIMON JAMES BLAKEBROUGHlegal representative of
- SIMON JAMES BLAKEBROUGHshareholder of
- DON PAUL BRISTERdirector of
- DON PAUL BRISTERlegal representative of
- DON PAUL BRISTERshareholder of
1887 MEDIA SERVICES LTD
- BASTILLE MALTA TRUSTEES LIMITEDdirector of
- BASTILLE MALTA TRUSTEES LIMITEDlegal representative of
- BASTILLE MALTA TRUSTEES LIMITEDshareholder of
VITESSE TRADING LIMITED
- MICHAEL CASSAR DEMAJOdirector of
- MICHAEL CASSAR DEMAJOlegal representative of
- MICHAEL CASSAR DEMAJOshareholder of
- BRANDON LEUNGdirector of
- BRANDON LEUNGlegal representative of
MA INVESTMENTS LIMITED
- ANDREW H VASWANIdirector of
- ANDREW H VASWANIlegal representative of
- ANDREW H VASWANIsecretary of
- ANDREW H VASWANIshareholder of
FSC ASSOCIATES LIMITED
- MEDDIE SSEGUJJAdirector of
- MEDDIE SSEGUJJAlegal representative of
- MEDDIE SSEGUJJAsecretary of
- MEDDIE SSEGUJJAshareholder of
- MARCEL CUTAJARdirector of
- MARCEL CUTAJARlegal representative of
- MARCEL CUTAJARshareholder of
AFLOAT LEASING LIMITED
- JAMAL BALASSIdirector of
- JAMAL BALASSIlegal representative of
THEME COMPANY
- JACQULINE FENECHshareholder of
- PAUL BEZZINAshareholder of
Melita Funds SICAV Limited
- MICHAEL CASSAR DEMAJOshareholder of
- BRENDAN CONLONdirector of
- Stokeley SMARTdirector of