MICHAEL ANGELO FENECH
MICHAEL ANGELO FENECH — Maltese company (icij:icijol-56042897). 34 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.
- MICHAEL ANGELO FENECH
- MEDITERRANEAN OILS LTD· director of
- MEDLUBS LTD· director of
- ST. MARY'S FARM LTD· shareholder of
- FENECH OIL & PETROLEUM CO LTD· director of
- FENVESTMENTS INC. LIMITED· director of
- FENECH ESTATES CO. LTD· director of
- Fenech Properties Limited· director of
- FF LIMITED· shareholder of
- SHIPPING & MARINE AGENCY LTD· director of
- TAL-BARRANI COMPANY LIMITED· director of
- FENOCO LTD· director of
- FENOIL LTD· director of
- LUB OIL MANUFACTURERS CO LTD· director of
- FUEL OIL AND PETROLEUM CO LTD· director of
- CAR CARE PRODUCTS LTD· director of
- BUNKER FUEL OIL CO LTD· director of
- BUNKER OIL CO LTD· director of
- BUNKER FUEL CO LTD· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MICHAEL ANGELO 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 MICHAEL ANGELO 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 MICHAEL ANGELO FENECH is behind a paywall — everything we hold on this subject is already on this page.
People & control
16 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.
- BUNKER FUEL OIL CO LTDAlso holds roles at 4 other companies
- KEVIN JAMES FENECHdirector of
- KEVIN JAMES FENECHsecretary of
- SHIPPING & MARINE AGENCY LTDshareholder of
- FENECH ESTATES CO. LTDAlso holds roles at 3 other companies
- ALFRED FENECHdirector of
- ALFRED FENECHlegal representative of
- ALFRED FENECHshareholder of
- Fenech Properties LimitedAlso holds roles at 2 other companies
- KEVIN JAMES FENECHdirector of
- ALFRED FENECHshareholder of
- FENOCO LTDAlso holds roles at 4 other companies
- KEVIN JAMES FENECHdirector of
- KEVIN JAMES FENECHlegal representative of
- KEVIN JAMES FENECHsecretary of
- FENVESTMENTS INC. LIMITEDAlso holds roles at 4 other companies
- KEVIN JAMES FENECHdirector of
- KEVIN JAMES FENECHlegal representative of
- KEVIN JAMES FENECHsecretary of
- FF LIMITEDAlso holds roles at 6 other companies
- MICHAEL FENECHdirector of
- MICHAEL FENECHsecretary of
- JEFFREY FENECHdirector of
- MEDITERRANEAN OILS LTDAlso holds roles at 2 other companies
- KEVIN JAMES FENECHdirector of
- KEVIN JAMES FENECHsecretary of
- MEDLUBS LTDAlso holds roles at 2 other companies
- KEVIN JAMES FENECHdirector of
- KEVIN JAMES FENECHsecretary of
- ST. MARY'S FARM LTDAlso holds roles at 8 other companies
- NAZZARENO FENECHshareholder of
- MICHAEL FENECHdirector of
- MICHAEL FENECHsecretary of
- TAL-BARRANI COMPANY LIMITEDAlso holds roles at 12 other companies
- MARIO ABELAdirector of
- MARIO ABELAlegal representative of
- LOUIS CASSAR PULLICINOliquidator of
16 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MICHAEL ANGELO FENECH?
- What is MICHAEL ANGELO FENECH's risk level?
- Where does MICHAEL ANGELO FENECH appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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