Who owns RAYMOND FENECH?

No ownership or control links for RAYMOND FENECH are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is RAYMOND FENECH's risk level?

WhiteIntel flags RAYMOND FENECH as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does RAYMOND FENECH appear across sources?

RAYMOND FENECH is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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Legal entityHigh

RAYMOND FENECH

Name: RAYMOND FENECH — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, RAYMOND FENECH, Organization, MT

RAYMOND FENECH — Maltese company (icij:icijol-56017557). 109 holdings. Cited to 1 registry.

ICIJ icijol-56017557Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

RAYMOND FENECH
- EASYSELL CATERERS (GOZO) LIMITED· director of
- VISA CLEANERS LIMITED· director of
- KEMMUNA LIMITED· director of
- EUROJET LIMITED· director of
- TUMAS GAMING LIMITED· director of
- EASYSELL PROPERTIES LIMITED· director of
- TUMAS INVESTMENTS P.L.C.· director of
- KENUNA ESTATES LIMITED· director of
- MILL STREET COMPLEX LIMITED· director of
- G & M INVESTMENTS & PROPERTIES LIMITED· director of
- KROMUS ESTATES LIMITED· director of
- TUMASGASAN HOLDINGS LIMITED· director of
- TUMAS CASINO CATERERS LIMITED· director of
- TG PROPERTIES LIMITED· director of
- DOLMEN PROPERTIES P.L.C.· director of
- TAS-SELLUM DEVELOPMENT COMPANY LIMITED· director of
- SPINOLA DEVELOPMENT COMPANY LIMITED· director of
- Portomaso Leasing Company Limited· director of
- T.G LAND DEVELOPERS LIMITED· director of
- TF SHIPPING AGENCIES LIMITED· director of
- Tas-Sellum Administration Company Limited· director of
- VALLETTA GATEWAY TERMINALS LIMITED· director of
- VALLETTA LINKS LIMITED· director of
- TG LEASING COMPANY LIMITED· director of
- ALTERNATIVE RENEWABLE ENERGY SOLUTIONS LIMITED· director of
- Oracle Gaming Limited· director of
- ROPES LIMITED· director of
- TAL-WILGA LIMITED· director of
- HALLAND DEVELOPMENTS COMPANY LIMITED· director of
- EASYSELL CATERERS LIMITED· director of
- EASYSELL RETAILERS LIMITED· director of
- TG.IT Ltd· director of
- PREMIUM REAL ESTATES INVESTMENTS LIMITED· director of
- QORMI CONSTRUCTION COMPANY LIMITED· director of
- Oracle Gaming Shops Ltd· director of
- NORMA LIMITED· director of
- CARS INTERNATIONAL FINANCE P.L.C.· director of
- ALC LIMITED· director of
- TA'MONITA RESIDENCE CONDOMINIUM LIMITED· director of
- SUN ISLAND SERVICES LIMITED· director of
- CHOICE HOLIDAYS MALTA LIMITED· director of
- DOLMEN COMPLEX LIMITED· director of
- TUMAS ENERGY LIMITED· director of
- TUM INVEST LIMITED· director of
- TUMAS GROUP FINANCE COMPANY LIMITED· director of
- TUMASGASAN OPERATORS LIMITED· director of
- TGI LIMITED· director of
- A & A PROPERTIES LIMITED· director of
- ZOKRIJA LIMITED· director of
- TUMAS GROUP COMPANY LIMITED· director of
- TUMAS GROUP MANAGEMENT COMPANY LIMITED· director of
- SPINOLA INVESTMENTS LTD· director of
- T.G. SERVICES COMPANY LIMITED· director of
- ST. ANDREWS HOTELS LIMITED· director of
- G & M DEVELOPMENT COMPANY LIMITED· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for RAYMOND FENECH — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of RAYMOND FENECH is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Community notes

Nothing further on RAYMOND FENECH is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

55 parties · 0 current

Every 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.

●
A & A PROPERTIES LIMITED
Also holds roles at 7 other companies
- YORGEN FENECHdirector of
- YORGEN FENECHlegal representative of
- RAY SLADDENsecretary of
●
ALC LIMITED
Also holds roles at 11 other companies
- RAMON MIZZIdirector of
- SIMON SCHEMBRIdirector of
- STEPHEN MUSCATdirector of
●
ALTERNATIVE RENEWABLE ENERGY SOLUTIONS LIMITED
Also holds roles at 5 other companies
- RAY SLADDENsecretary of
- MARK CAMILLERIdirector of
- MARK CAMILLERIlegal representative of
●
CARS INTERNATIONAL FINANCE P.L.C.
Also holds roles at 9 other companies
- FRANK XERRI DE CAROdirector of
- FRANK XERRI DE CAROlegal representative of
- EDMUND GATT BALDACCHINOdirector of
●
CHOICE HOLIDAYS MALTA LIMITED
Also holds roles at 5 other companies
- YORGEN FENECHdirector of
- YORGEN FENECHlegal representative of
- RAY SLADDENsecretary of
●
DOLMEN COMPLEX LIMITED
Also holds roles at 7 other companies
- YORGEN FENECHdirector of
- YORGEN FENECHlegal representative of
- RAY SLADDENsecretary of
●
DOLMEN PROPERTIES P.L.C.
Also holds roles at 6 other companies
- MICHAEL GRECHdirector of
- YORGEN FENECHdirector of
- RAY SLADDENdirector of
●
EASYSELL CATERERS (GOZO) LIMITED
Also holds roles at 5 other companies
- KEVIN CATANIAliquidator of
- RAY SLADDENsecretary of
- GEORGE FENECHdirector of
●
EASYSELL CATERERS LIMITED
Also holds roles at 7 other companies
- YORGEN FENECHdirector of
- YORGEN FENECHlegal representative of
- RAY SLADDENsecretary of
●
EASYSELL PROPERTIES LIMITED
Also holds roles at 7 other companies
- ESTATE OF THOMAS FENECHshareholder of
- YORGEN FENECHdirector of
- YORGEN FENECHlegal representative of
●
EASYSELL RETAILERS LIMITED
Also holds roles at 5 other companies
- YORGEN FENECHdirector of
- YORGEN FENECHlegal representative of
- RAY SLADDENsecretary of
●
EUROJET LIMITED
Also holds roles at 6 other companies
- ALOYSIUS SIVE LOUIS GIORDIMAINAdirector of
- ALOYSIUS SIVE LOUIS GIORDIMAINAlegal representative of
- RAY SLADDENsecretary of
●
G & M DEVELOPMENT COMPANY LIMITED
Also holds roles at 2 other companies
- RAY SLADDENsecretary of
- GEORGE FENECHdirector of
●
G & M INVESTMENTS & PROPERTIES LIMITED
Also holds roles at 7 other companies
- YORGEN FENECHdirector of
- YORGEN FENECHlegal representative of
- RAY SLADDENsecretary of
●
HALLAND DEVELOPMENTS COMPANY LIMITED
Also holds roles at 7 other companies
- YORGEN FENECHdirector of
- YORGEN FENECHlegal representative of
- RAY SLADDENsecretary of
●
KEMMUNA LIMITED
Also holds roles at 10 other companies
- JOSEPH A. GASANdirector of
- JOSEPH A. GASANlegal representative of
- ALEC A. MIZZIdirector of
●
KENUNA ESTATES LIMITED
Also holds roles at 5 other companies
- YORGEN FENECHdirector of
- YORGEN FENECHlegal representative of
- RAY SLADDENsecretary of
●
KROMUS ESTATES LIMITED
Also holds roles at 5 other companies
- YORGEN FENECHdirector of
- YORGEN FENECHlegal representative of
- MATTHEW FENECHsecretary of
●
MILL STREET COMPLEX LIMITED
Also holds roles at 8 other companies
- YORGEN FENECHdirector of
- YORGEN FENECHlegal representative of
- RAY SLADDENsecretary of
●
NORMA LIMITED
Also holds roles at 5 other companies
- YORGEN FENECHdirector of
- YORGEN FENECHlegal representative of
- RAY SLADDENsecretary of
●
Oracle Gaming Limited
Also holds roles at 4 other companies
- YORGEN FENECHdirector of
- YORGEN FENECHlegal representative of
- YORGEN FENECHshareholder of
●
Oracle Gaming Shops Ltd
Also holds roles at 7 other companies
- YORGEN FENECHdirector of
- YORGEN FENECHlegal representative of
- RAY SLADDENdirector of
●
Portomaso Leasing Company Limited
Also holds roles at 7 other companies
- YORGEN FENECHdirector of
- YORGEN FENECHlegal representative of
- RAY SLADDENsecretary of
●
PREMIUM REAL ESTATES INVESTMENTS LIMITED
Also holds roles at 7 other companies
- YORGEN FENECHdirector of
- YORGEN FENECHlegal representative of
- RAY SLADDENsecretary of
●
QORMI CONSTRUCTION COMPANY LIMITED
Also holds roles at 7 other companies
- YORGEN FENECHdirector of
- YORGEN FENECHlegal representative of
- RAY SLADDENsecretary of
●
ROPES LIMITED
Also holds roles at 10 other companies
- JOSEPH GASANdirector of
- JOSEPH GASANlegal representative of
- YORGEN FENECHdirector of
●
SPINOLA DEVELOPMENT COMPANY LIMITED
Also holds roles at 7 other companies
- HEIRS OF THOMAS FENECHshareholder of
- YORGEN FENECHdirector of
- YORGEN FENECHlegal representative of
●
SPINOLA INVESTMENTS LTD
Also holds roles at 5 other companies
- YORGEN FENECHdirector of
- YORGEN FENECHlegal representative of
- RAY SLADDENsecretary of
●
ST. ANDREWS HOTELS LIMITED
Also holds roles at 7 other companies
- YORGEN FENECHdirector of
- YORGEN FENECHlegal representative of
- RAY SLADDENsecretary of
●
SUN ISLAND SERVICES LIMITED
Also holds roles at 5 other companies
- YORGEN FENECHdirector of
- YORGEN FENECHlegal representative of
- RAY SLADDENsecretary of
●
T.G LAND DEVELOPERS LIMITED
Also holds roles at 5 other companies
- YORGEN FENECHdirector of
- YORGEN FENECHlegal representative of
- RAY SLADDENsecretary of
●
T.G. SERVICES COMPANY LIMITED
Also holds roles at 5 other companies
- YORGEN FENECHdirector of
- YORGEN FENECHlegal representative of
- RAY SLADDENsecretary of
●
TA'MONITA RESIDENCE CONDOMINIUM LIMITED
Also holds roles at 8 other companies
- JOSEPH GASANdirector of
- JOSEPH GASANlegal representative of
- YORGEN FENECHdirector of
●
TAL-WILGA LIMITED
Also holds roles at 9 other companies
- JOSEPH A. GASANdirector of
- JOSEPH A. GASANlegal representative of
- YORGEN FENECHdirector of
●
Tas-Sellum Administration Company Limited
Also holds roles at 6 other companies
- YORGEN FENECHdirector of
- YORGEN FENECHlegal representative of
- RAY SLADDENsecretary of
●
TAS-SELLUM DEVELOPMENT COMPANY LIMITED
Also holds roles at 7 other companies
- YORGEN FENECHdirector of
- YORGEN FENECHlegal representative of
- RAY SLADDENsecretary of
●
TF SHIPPING AGENCIES LIMITED
Also holds roles at 7 other companies
- ANTONY FENECHdirector of
- ANTONY FENECHlegal representative of
- MIRIAM VELLAliquidator of
●
TG LEASING COMPANY LIMITED
Also holds roles at 11 other companies
- ESTATE OF THOMAS FENECHshareholder of
- JOSEPHINE FENECHshareholder of
- YORGEN FENECHdirector of
●
TG PROPERTIES LIMITED
Also holds roles at 8 other companies
- YORGEN FENECHdirector of
- YORGEN FENECHlegal representative of
- RAY SLADDENsecretary of
●
TG.IT Ltd
Also holds roles at 7 other companies
- YORGEN FENECHdirector of
- YORGEN FENECHlegal representative of
- RAY SLADDENdirector of
●
TGI LIMITED
Also holds roles at 9 other companies
- JOSEPHINE FENECHshareholder of
- FRANCO FENECHshareholder of
- YORGEN FENECHshareholder of
●
TUM INVEST LIMITED
Also holds roles at 2 other companies
- RAY SLADDENsecretary of
- TUMAS GROUP COMPANY LIMITEDshareholder of
●
TUMAS CASINO CATERERS LIMITED
Also holds roles at 5 other companies
- YORGEN FENECHdirector of
- YORGEN FENECHlegal representative of
- RAY SLADDENsecretary of
●
TUMAS ENERGY LIMITED
Also holds roles at 4 other companies
- YORGEN FENECHdirector of
- YORGEN FENECHlegal representative of
- RAYMOND SLADDENsecretary of
●
TUMAS GAMING LIMITED
Also holds roles at 7 other companies
- YORGEN FENECHdirector of
- YORGEN FENECHlegal representative of
- RAY SLADDENdirector of
●
TUMAS GROUP COMPANY LIMITED
Also holds roles at 10 other companies
- JOSEPHINE FENECHshareholder of
- YORGEN FENECHdirector of
- YORGEN FENECHlegal representative of
●
TUMAS GROUP FINANCE COMPANY LIMITED
Also holds roles at 5 other companies
- YORGEN FENECHdirector of
- YORGEN FENECHlegal representative of
- RAY SLADDENsecretary of
●
TUMAS GROUP MANAGEMENT COMPANY LIMITED
Also holds roles at 5 other companies
- YORGEN FENECHdirector of
- YORGEN FENECHlegal representative of
- RAY SLADDENsecretary of
●
TUMAS INVESTMENTS P.L.C.
Also holds roles at 7 other companies
- MICHAEL GRECHdirector of
- YORGEN FENECHdirector of
- YORGEN FENECHlegal representative of
●
TUMASGASAN HOLDINGS LIMITED
Also holds roles at 9 other companies
- JOSEPH A. GASANdirector of
- JOSEPH A. GASANlegal representative of
- YORGEN FENECHdirector of
●
TUMASGASAN OPERATORS LIMITED
Also holds roles at 8 other companies
- JOSEPH A. GASANdirector of
- JOSEPH A. GASANlegal representative of
- YORGEN FENECHdirector of
●
VALLETTA GATEWAY TERMINALS LIMITED
Also holds roles at 15 other companies
- ANTHONY FENECHdirector of
- ANTHONY FENECHlegal representative of
- YORGEN FENECHdirector of
●
VALLETTA LINKS LIMITED
Also holds roles at 15 other companies
- ANTONIO GRECHliquidator of
- JOSEPH GASANdirector of
- JOSEPH GASANlegal representative of
●
VISA CLEANERS LIMITED
Also holds roles at 6 other companies
- ANTONIO GRECHliquidator of
- RAY SLADDENsecretary of
- GEORGE FENECHdirector of
●
ZOKRIJA LIMITED
Also holds roles at 9 other companies
- MARK VELLAdirector of
- MARK VELLAlegal representative of
- KEVIN CATANIAsecretary of

55 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns RAYMOND FENECH?: No ownership or control links for RAYMOND FENECH are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is RAYMOND FENECH's risk level?: WhiteIntel flags RAYMOND FENECH as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does RAYMOND FENECH appear across sources?: RAYMOND FENECH is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on RAYMOND FENECH. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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