PAUL FENECH GONZI
PAUL FENECH GONZI — Maltese company (icij:icijol-56032542). 3 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.
- PAUL FENECH GONZI
- AGROFRUIT LIMITED· shareholder of
- ANDRICO LIMITED· secretary of
- ITALCA LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for PAUL FENECH GONZI — 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 PAUL FENECH GONZI 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 PAUL FENECH GONZI 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.
- AGROFRUIT LIMITEDAlso holds roles at 4 other companies
- GAETANO AZZOPARDIshareholder of
- VINCENZO AZZOPARDIdirector of
- VINCENZO AZZOPARDIlegal representative of
- ITALCA LIMITEDAlso holds roles at 3 other companies
- CARMELO CALABRETTAdirector of
- CARMELO CALABRETTAlegal representative of
- CARMELO CALABRETTAshareholder of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PAUL FENECH GONZI?
- What is PAUL FENECH GONZI's risk level?
- Where does PAUL FENECH GONZI appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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