Who owns JOSEPH FENECH?

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

What is JOSEPH FENECH's risk level?

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

Where does JOSEPH FENECH appear across sources?

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

LIVE · CORPUS

Dossier

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JOSEPH FENECH

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

High

OrganizationMT

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 27

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 signal

High

Risk

JOSEPH FENECH is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

JOSEPH FENECH
- ROAD SERVICING LIMITED· director of
- ROOK CONSTRUCTION LTD· director of
- COTTONERA WATERFRONT GROUP P.L.C.· director of
- BITMAC LIMITED· director of
- BLOKRETE LIMITED· director of
- JOLLY BAY HOTEL LIMITED· director of
- TORRI GARDENS LTD· director of
- MARIA ROSA WINERY LIMITED· director of
- BLOKRETE PROPERTY LIMITED· director of
- FRANCESCO FENECH LIMITED· director of
- SANTA SOPHIA LIMITED· shareholder of
- TANNIN LIMITED· shareholder of

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Directorship network

111 other roles

Where 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.

ROAD SERVICING LIMITED

JOSEPH BORGdirector of
JOSEPH BORGsecretary of
EMANUEL VELLAdirector of
EMANUEL VELLAlegal representative of
JAMES AZZOPARDIdirector of
OFFCENTRE BUILDING SERVICES LIMITEDshareholder of
BLOKRETE LIMITEDshareholder of
P&J AZZOPARDI BROTHERSshareholder of

ROOK CONSTRUCTION LTD

PAUL VELLAdirector of
PAUL VELLAlegal representative of
PAUL ABELAdirector of
PAUL ABELAlegal representative of
ROBERT TAYLOR-EASTliquidator of
JOSEPH VELLAdirector of
JOSEPH VELLAlegal representative of
JOSEPH MICALLEFdirector of
JOSEPH MICALLEFlegal representative of
BALLUT BLOCKS LIMITEDshareholder of
CARMEL VELLA LIMITEDshareholder of
BLOKRETE LIMITEDshareholder of
ELESOLAR COMPANY LIMITEDshareholder of
DEVLANDS LIMITEDshareholder of

COTTONERA WATERFRONT GROUP P.L.C.

EDWARD BENCINIdirector of
EDWARD BENCINIlegal representative of
PAUL VELLAdirector of
PAUL VELLAlegal representative of
GEORGE BARBARO SANTdirector of
GEORGE BARBARO SANTlegal representative of
TONIO HILIsecretary of
NAZZARENO VASSALLOdirector of
NAZZARENO VASSALLOlegal representative of
NAZZARENO VELLAdirector of
NAZZARENO VELLAlegal representative of
JOE CASSARdirector of
JOE CASSARlegal representative of
MARK SCICLUNA BARTOLIdirector of
MARK SCICLUNA BARTOLIlegal representative of
PIO VASSALLOdirector of
PIO VASSALLOlegal representative of
B. & C. LIMITEDshareholder of
APPLIED ECONOMICS CONSULTING LIMITEDshareholder of
HAL MANN HOLDINGS LTDshareholder of
ALBERTA PROJECTS LIMITEDshareholder of
VASSALLO BUILDERS GROUP LIMITEDshareholder of
BLOKRETE LIMITEDshareholder of
BALLUT BLOCKS SERVICES LIMITEDshareholder of
RANIOLO LIMITEDshareholder of

BITMAC LIMITED

CARMEL BUGEJAsecretary of
RAYMOND MICALLEFshareholder of
ELFRIDA FARRUGIAshareholder of
HECTOR CAMILLERIdirector of
HECTOR CAMILLERIlegal representative of
HECTOR CAMILLERIshareholder of
ALDO MICALLEFshareholder of
MAURICE CAPTURdirector of
MAURICE CAPTURlegal representative of
JOSEPHINE CARUANAshareholder of
MARTIN FARRUGIAdirector of
MARTIN FARRUGIAlegal representative of
SALVINU MICALLEFshareholder of
NICHOLAS MICALLEFdirector of
NICHOLAS MICALLEFlegal representative of
NICHOLAS MICALLEFshareholder of
HUBERT CAMILLERIshareholder of
MAURICE CAPTUR LIMITEDshareholder of
H. VASSALLO LIMITEDshareholder of
FENECH HOLDINGS LIMITEDshareholder of
LASA ENTERPRISES LIMITEDshareholder of

BLOKRETE LIMITED

JOSEPH P JNR FENECHdirector of
JOSEPH P JNR FENECHlegal representative of
JOSEPH P JNR FENECHsecretary of
INES ZAMPAdirector of
INES ZAMPAlegal representative of
FENECH HOLDINGS LIMITEDshareholder of

JOLLY BAY HOTEL LIMITED

JOSEPH P JNR FENECHdirector of
JOSEPH P JNR FENECHlegal representative of
JOHN CHETCUTIdirector of
JOHN CHETCUTIlegal representative of
JOHN CHETCUTIsecretary of
MARIA GAUCIshareholder of
CHETCUTI HOLDINGS LIMITEDshareholder of
FENECH HOLDINGS LIMITEDshareholder of

TORRI GARDENS LTD

ANTHONY FENECHdirector of
ANTHONY FENECHlegal representative of
GERALD FENECHdirector of
GERALD FENECHlegal representative of
GERALD FENECHsecretary of
BLOKRETE LIMITEDshareholder of
TILECRAFT LIMITEDshareholder of
L.M. FENECH HOLDINGS LIMITEDshareholder of

BLOKRETE PROPERTY LIMITED

JOSEPH P. FENECHdirector of
JOSEPH P. FENECHlegal representative of
JOSEPH P. FENECHsecretary of
BLOKRETE LIMITEDshareholder of

FRANCESCO FENECH LIMITED

ANTHONY FENECHdirector of
ANTHONY FENECHlegal representative of
ANTHONY FENECHsecretary of
ANTHONY FENECHshareholder of
TILECRAFT LIMITEDshareholder of

SANTA SOPHIA LIMITED

MARY ROSE FENECHshareholder of
JOSEPH P JNR FENECHshareholder of
SPERANZA FENECHdirector of
SPERANZA FENECHlegal representative of
SPERANZA FENECHsecretary of
SPERANZA FENECHshareholder of

TANNIN LIMITED

MARY ROSE FENECHshareholder of
JOSEPH P JNR FENECHshareholder of
INES ZAMPAdirector of
INES ZAMPAlegal representative of
INES ZAMPAsecretary of
INES ZAMPAshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on JOSEPH 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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