IAN FENECH
IAN FENECH — Maltese company (icij:icijol-56038065). 6 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.
- IAN FENECH
- FENECH ENTERPRISES LTD.· director of
- Cape Export Malta Holdings Limited· director of
- FENECH PLANT HIRE LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for IAN 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 IAN 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 IAN FENECH is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 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.
- Cape Export Malta Holdings LimitedAlso holds roles at 8 other companies
- VICTORIA ANNE GEORGEdirector of
- VICTORIA ANNE GEORGElegal representative of
- CAPE OVERSEAS LIMITEDshareholder of
- FENECH ENTERPRISES LTD.Also holds roles at 5 other companies
- JONATHAN VELLAsecretary of
- EDMEA FENECHdirector of
- EDMEA FENECHlegal representative of
- FENECH PLANT HIRE LIMITEDAlso holds roles at 6 other companies
- CARMEN FENECHshareholder of
- PHILIP FENECHdirector of
- PHILIP FENECHlegal representative of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns IAN FENECH?
- What is IAN FENECH's risk level?
- Where does IAN FENECH appear across sources?