LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
/01
At a glance
Dimensions on file- Owners
- 1
- UBO hops
- 16
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
FENLEX CORPORATE SERVICES LTD is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- FENLEX CORPORATE SERVICES LTD
- FENLEX GROUP LTD.· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
16 hops lockedStandard
16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain8 flagged hopsStandard
8 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossier/05
Directorship network
283 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.
KARL DIACONO
- FENLEX HOLDINGS & SERVICES LTDdirector of
- FENLEX HOLDINGS & SERVICES LTDlegal representative of
- CSU CORPORATE SERVICES LTDdirector of
- CSU CORPORATE SERVICES LTDlegal representative of
- ATA PROPERTY LTD.director of
- ATA PROPERTY LTD.legal representative of
- INTERTRONIC LTDdirector of
- INTERTRONIC LTDlegal representative of
- EVOKE GAMING LTDdirector of
- EVOKE GAMING LTDlegal representative of
- ACCERTA LTDdirector of
- ACCERTA LTDlegal representative of
- GAMING VC CORPORATION LTDdirector of
- GAMING VC CORPORATION LTDlegal representative of
- SIX TREES HOLDING LTDdirector of
- SIX TREES HOLDING LTDlegal representative of
- CCS LIMITEDdirector of
- CCS LIMITEDlegal representative of
- LEPANTO LTDdirector of
- LEPANTO LTDlegal representative of
- North Atlantic Holdings Ltd.director of
- North Atlantic Holdings Ltd.legal representative of
- CAERO INVEST HOLDING LTDdirector of
- CAERO INVEST HOLDING LTDlegal representative of
- CAERO SOLAR LTDdirector of
- CAERO SOLAR LTDlegal representative of
- DARGELL HOLDINGS LIMITEDdirector of
- DARGELL HOLDINGS LIMITEDlegal representative of
- DARGELL INVESTMENTS LIMITEDdirector of
- DARGELL INVESTMENTS LIMITEDlegal representative of
- MARTINGALE MALTA 2 LIMITEDdirector of
- MARTINGALE MALTA 2 LIMITEDlegal representative of
- VANGALA LTDdirector of
- VANGALA LTDlegal representative of
- SPIFFX MALTA LTDdirector of
- SPIFFX MALTA LTDlegal representative of
- RASHEL-ART LTDdirector of
- RASHEL-ART LTDlegal representative of
- CAPE HORN INVESTMENTS LTDdirector of
- CAPE HORN INVESTMENTS LTDlegal representative of
- RENEWABLE ENERGY INTERNATIONAL LIMITEDdirector of
- RENEWABLE ENERGY INTERNATIONAL LIMITEDlegal representative of
- RED MELON LIMITEDdirector of
- RED MELON LIMITEDlegal representative of
- ALGARVE PROPERTY LIMITEDdirector of
- ALGARVE PROPERTY LIMITEDlegal representative of
- PHARAON HEALTHCARE CAUCASUS CENTRAL ASIA (PHCCA) LTDdirector of
- PHARAON HEALTHCARE CAUCASUS CENTRAL ASIA (PHCCA) LTDlegal representative of
- Metro Holdings Ltd.director of
- Metro Holdings Ltd.legal representative of
- UNICAN DEVELOPMENTS LIMITEDdirector of
- UNICAN DEVELOPMENTS LIMITEDlegal representative of
- CREED HEALTHCARE HOLDCO LTD.director of
- CREED HEALTHCARE HOLDCO LTD.legal representative of
- CARE HEALTHCARE LTDdirector of
- CARE HEALTHCARE LTDlegal representative of
- SPREAD YOUR WINGS BULGARIA LIMITEDdirector of
- SPREAD YOUR WINGS BULGARIA LIMITEDlegal representative of
- FRDM HOLDING LIMITEDdirector of
- FRDM HOLDING LIMITEDlegal representative of
- VALENTE LIMITEDdirector of
- VALENTE LIMITEDlegal representative of
- NOWY LTDdirector of
- NOWY LTDlegal representative of
- NCP INVESTMENTS LTDdirector of
- NCP INVESTMENTS LTDlegal representative of
- GVPAR INVESTMETS LTDdirector of
- GVPAR INVESTMETS LTDlegal representative of
- OURO NEGRO HOLDINGS LTD.director of
- OURO NEGRO HOLDINGS LTD.legal representative of
- VANCOUVER HOLDINGS LIMITEDdirector of
- VANCOUVER HOLDINGS LIMITEDlegal representative of
- CUTI HOLDINGS LTDdirector of
- CUTI HOLDINGS LTDlegal representative of
- MATSUBARA HOLDINGS LTDdirector of
- MATSUBARA HOLDINGS LTDlegal representative of
- AMARANTE HOLDINGS LTDdirector of
- AMARANTE HOLDINGS LTDlegal representative of
- ALGARVE HOLDING LIMITEDdirector of
- ALGARVE HOLDING LIMITEDlegal representative of
- PREDICTGAMES LTD.director of
- PREDICTGAMES LTD.legal representative of
- OLEA SPV LIMITEDdirector of
- OLEA SPV LIMITEDlegal representative of
- YATES INVESTMENTS LTDdirector of
- YATES INVESTMENTS LTDlegal representative of
- SOWILO INVESTMENTS LTDdirector of
- SOWILO INVESTMENTS LTDlegal representative of
- ITGAMES HOLDING LTDdirector of
- ITGAMES HOLDING LTDlegal representative of
- KL INVESTMENTS LTDdirector of
- KL INVESTMENTS LTDlegal representative of
- REGULUS HOLDING LTDdirector of
- REGULUS HOLDING LTDlegal representative of
- TOTSWEL HOLDING LTDdirector of
- TOTSWEL HOLDING LTDlegal representative of
- AAA FINANCIAL HOLDING LTDdirector of
- AAA FINANCIAL HOLDING LTDlegal representative of
- ALVIRA HOLDINGS LTDdirector of
- ALVIRA HOLDINGS LTDlegal representative of
- LUCKIA MALTA HOLDING LTDdirector of
- LUCKIA MALTA HOLDING LTDlegal representative of
- LUCKIA ENTERTAINMENT LTDdirector of
- LUCKIA ENTERTAINMENT LTDlegal representative of
- PKA Ltddirector of
- PKA Ltdlegal representative of
- G COLLECTION LTDdirector of
- G COLLECTION LTDlegal representative of
- G DEVELOPMENT LTDdirector of
- G DEVELOPMENT LTDlegal representative of
- JANUS CAPITAL LIMITEDlocal representative of
- SADDLE RIVER HOLDINGS LIMITEDdirector of
- SADDLE RIVER HOLDINGS LIMITEDlegal representative of
- FINDLAY INVESTMENTS LTD.director of
- FINDLAY INVESTMENTS LTD.legal representative of
- FINDLAY INVESTMENTS LTD.local representative of
NICOLAI VELLA FALZON
- FENLEX HOLDINGS & SERVICES LTDdirector of
- FENLEX HOLDINGS & SERVICES LTDlegal representative of
- VELLA FALZON BUILDING SUPPLIES LIMITEDdirector of
- COMPASS POINT LIMITEDdirector of
- COMPASS POINT LIMITEDlegal representative of
- COMPASS POINT VILLAS LIMITEDdirector of
- COMPASS POINT VILLAS LIMITEDlegal representative of
- ARGUS INSURANCE AGENCIES LIMITEDsecretary of
- PALM TRAVEL AND SHIPPING LIMITEDsecretary of
- PALM SHIPPING AGENCY LIMITEDsecretary of
ANN FENECH
- Emerald Holdings Ltd.director of
- Emerald Holdings Ltd.legal representative of
- Emerald Holdings Ltd.shareholder of
- FENLEX NOMINEE SERVICES LTDdirector of
- FENLEX NOMINEE SERVICES LTDlegal representative of
- MEDFEN CO LTDsecretary of
- BONNICI ESTATES DEVELOPMENT COMPANY LIMITEDshareholder of
- FENECH & FENECH MARINE SERVICES LTDdirector of
- FENECH & FENECH MARINE SERVICES LTDlegal representative of
- FENLEX HOLDINGS & SERVICES LTDdirector of
- FENLEX HOLDINGS & SERVICES LTDlegal representative of
- ELDA COMPANY LIMITEDshareholder of
- Premier Capital p.l.c.director of
- Premier Capital p.l.c.legal representative of
- FENLEX GROUP LTD.director of
- FENLEX GROUP LTD.legal representative of
- FENLEX GROUP LTD.shareholder of
- MEDIA.LINK COMMUNICATIONS COMPANY LIMITEDdirector of
- MEDIA.LINK COMMUNICATIONS COMPANY LIMITEDlegal representative of
- Emerald Investment Holding Ltddirector of
- Emerald Investment Holding Ltdlegal representative of
- Emerald Investment Holding Ltdshareholder of
- FENLEX GROUP HOLDING LTDdirector of
- FENLEX GROUP HOLDING LTDlegal representative of
- FENLEX GROUP HOLDING LTDshareholder of
- RESOLVE COMPANY LTDdirector of
- RESOLVE COMPANY LTDlegal representative of
- EURO TOURS COMPANY LIMITEDdirector of
ROSANNE BONNICI
- VALENTINO ENTERPRISES LIMITEDsecretary of
- FENLEX HOLDINGS & SERVICES LTDdirector of
- FENLEX HOLDINGS & SERVICES LTDlegal representative of
- ZOOTEC INTERACTIVE LTDsecretary of
- FENLEX GROUP LTD.director of
- FENLEX GROUP LTD.legal representative of
- FENLEX GROUP LTD.shareholder of
- FENLEX GROUP HOLDING LTDdirector of
- FENLEX GROUP HOLDING LTDlegal representative of
- FENLEX GROUP HOLDING LTDshareholder of
- INTERNATIONAL FISCAL ASSOCIATION (MALTA) BRANCHshareholder of
KENNETH GRIMA
- Emerald Holdings Ltd.director of
- Emerald Holdings Ltd.legal representative of
- Emerald Holdings Ltd.shareholder of
- FENLEX NOMINEE SERVICES LTDdirector of
- FENLEX NOMINEE SERVICES LTDlegal representative of
- INTERNATIONAL MEDIA SERVICES LTDdirector of
- INTERNATIONAL MEDIA SERVICES LTDlegal representative of
- FENECH & FENECH MARINE SERVICES LTDdirector of
- FENECH & FENECH MARINE SERVICES LTDlegal representative of
- FENLEX HOLDINGS & SERVICES LTDdirector of
- FENLEX HOLDINGS & SERVICES LTDlegal representative of
- SEA CLARITY MARINE LTD.director of
- FENSAL CO. LTDdirector of
- FENSAL CO. LTDlegal representative of
- FENLEX GROUP LTD.director of
- FENLEX GROUP LTD.legal representative of
- FENLEX GROUP LTD.shareholder of
- Emerald Investment Holding Ltddirector of
- Emerald Investment Holding Ltdlegal representative of
- Emerald Investment Holding Ltdshareholder of
- FENLEX GROUP HOLDING LTDdirector of
- FENLEX GROUP HOLDING LTDlegal representative of
- FENLEX GROUP HOLDING LTDshareholder of
MARK FENECH
- Emerald Holdings Ltd.director of
- Emerald Holdings Ltd.legal representative of
- Emerald Holdings Ltd.secretary of
- Emerald Holdings Ltd.shareholder of
- FENLEX NOMINEE SERVICES LTDdirector of
- FENLEX NOMINEE SERVICES LTDlegal representative of
- FENLEX NOMINEE SERVICES LTDsecretary of
- KAUSTO SHIPPING LIMITEDsecretary of
- SAID INVESTMENTS LTDsecretary of
- SPIAGGIA D`ORO GELATERIA CO. LTDsecretary of
- STASCO LTDsecretary of
- FENECH & FENECH MARINE SERVICES LTDdirector of
- FENECH & FENECH MARINE SERVICES LTDlegal representative of
- FENECH & FENECH MARINE SERVICES LTDsecretary of
- PETER BLOND INTERNATIONAL LTDsecretary of
- FALKS VERITAS LIMITEDdirector of
- FALKS VERITAS LIMITEDsecretary of
- KARKAS HOLDINGS CO LTDdirector of
- KARKAS HOLDINGS CO LTDlegal representative of
- KARKAS HOLDINGS CO LTDsecretary of
- KARKAS HOLDINGS CO LTDshareholder of
- FENLEX HOLDINGS & SERVICES LTDdirector of
- FENLEX HOLDINGS & SERVICES LTDlegal representative of
- FENLEX HOLDINGS & SERVICES LTDsecretary of
- DOLPHIN EXPRESS SHIPPING LTDdirector of
- SEA SPARKLE MARITIME LTDdirector of
- OCEAN SPARKLE MARITIME LTDdirector of
- GLORY STAR SHIPPING CO. LTDdirector of
- ECLIPSE MARINE CO. LTDdirector of
- PACIFIC GIANT MARITIME COMPANY LIMITEDdirector of
- SEA SHORE MARITIME CO. LTDdirector of
- SEA BEACH MARINE CO. LTD.director of
- STAR BROTHERS MARINE CO. LTDdirector of
- WESTERN CARRIER MARINE CO. LTDdirector of
- OCEANIC MARITIME LTDdirector of
- YELLOW BLUE MARITIME LTD.director of
- MARATHON MARITIME CO LTDdirector of
- GROTTO MARINE LTDdirector of
- SEA LOTUS MARITIME LTDdirector of
- ICE WATER CO. LTD.director of
- GOLD SUN CO. LTDdirector of
- SEA TARGET MARINE LTD.director of
- SEA HAVEN MARINE LTD.director of
- PYRAMID MARITIME CO. LTDdirector of
- CSU CORPORATE SERVICES LTDdirector of
- CSU CORPORATE SERVICES LTDlegal representative of
- SOROCOS NAVIGATION CO. LTDdirector of
- SOROCOS NAVIGATION CO. LTDlegal representative of
- IMPETUS EUROPE CONSULTING GROUP LIMITEDdirector of
- NYLON KNITTING LIMITEDlegal representative of
- NYLON KNITTING LIMITEDsecretary of
- FENLEX GROUP LTD.director of
- FENLEX GROUP LTD.legal representative of
- FENLEX GROUP LTD.secretary of
- FENLEX GROUP LTD.shareholder of
- Emerald Investment Holding Ltddirector of
- Emerald Investment Holding Ltdlegal representative of
- Emerald Investment Holding Ltdsecretary of
- Emerald Investment Holding Ltdshareholder of
- FENLEX GROUP HOLDING LTDdirector of
- FENLEX GROUP HOLDING LTDlegal representative of
- FENLEX GROUP HOLDING LTDsecretary of
- FENLEX GROUP HOLDING LTDshareholder of
- HYFEN LTD.director of
- HYFEN LTD.legal representative of
- HYFEN LTD.secretary of
- HYFEN LTD.shareholder of
- NEPTUNE ENTERPRISES LIMITEDliquidator of
EDWARD DEBONO
- Emerald Holdings Ltd.director of
- Emerald Holdings Ltd.legal representative of
- Emerald Holdings Ltd.shareholder of
- FENLEX NOMINEE SERVICES LTDdirector of
- FENLEX NOMINEE SERVICES LTDlegal representative of
- SANBERRY LTD ( D 1914 )liquidator of
- SANBERRY DEVELOPMENTS LIMITED ( D 1917 )liquidator of
- FENECH & FENECH MARINE SERVICES LTDdirector of
- FENECH & FENECH MARINE SERVICES LTDlegal representative of
- FENLEX HOLDINGS & SERVICES LTDdirector of
- FENLEX HOLDINGS & SERVICES LTDlegal representative of
- Y.E.L. INVESTMENTS LTDshareholder of
- EUROSCAN LTDshareholder of
- FENSAL CO. LTDdirector of
- FENSAL CO. LTDlegal representative of
- FENLEX GROUP LTD.director of
- FENLEX GROUP LTD.legal representative of
- FENLEX GROUP LTD.shareholder of
- PALMYRA PRINTING SERVICES LTDdirector of
- PALMYRA PRINTING SERVICES LTDlegal representative of
- Emerald Investment Holding Ltddirector of
- Emerald Investment Holding Ltdlegal representative of
- Emerald Investment Holding Ltdshareholder of
- FENLEX GROUP HOLDING LTDdirector of
- FENLEX GROUP HOLDING LTDlegal representative of
- FENLEX GROUP HOLDING LTDshareholder of
- CASAPINTA DESIGN GROUP LIMITEDshareholder of
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Adverse media
Live scan on unlockPremium
A live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier