LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 6
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
Emerald Holdings Ltd. is a Organization 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
None in current sources.
Holdings / subsidiaries
- Emerald Holdings Ltd.
- FENLEX NOMINEE SERVICES LTD· shareholder of
- INTERNATIONAL MEDIA SERVICES LTD· shareholder of
- SUNNY OCEAN LTD· director of
- FENECH & FENECH MARINE SERVICES LTD· shareholder of
- MDM - MALTA DISPUTE MANAGEMENT LTD· shareholder of
- FENSAL CO. LTD· shareholder of
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Directorship network
50 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.
FENLEX NOMINEE SERVICES LTD
- ANN FENECHdirector of
- ANN FENECHlegal representative of
- TONIO FENECHshareholder of
- KENNETH GRIMAdirector of
- KENNETH GRIMAlegal representative of
- MARK FENECHdirector of
- MARK FENECHlegal representative of
- MARK FENECHsecretary of
- EDWARD DEBONOdirector of
- EDWARD DEBONOlegal representative of
INTERNATIONAL MEDIA SERVICES LTD
- MEDIASET SPAshareholder of
- TONIO FENECHdirector of
- TONIO FENECHlegal representative of
- TONIO FENECHsecretary of
- KENNETH GRIMAdirector of
- KENNETH GRIMAlegal representative of
- KATIA MERCIECAliquidator of
SUNNY OCEAN LTD
- MATRAMA LTD.shareholder of
- SATURN CO. LTD.shareholder of
FENECH & FENECH MARINE SERVICES LTD
- ANN FENECHdirector of
- ANN FENECHlegal representative of
- ROWENA GRIMAdirector of
- ROWENA GRIMAlegal representative of
- ROWENA GRIMAshareholder of
- KENNETH GRIMAdirector of
- KENNETH GRIMAlegal representative of
- MARK FENECHdirector of
- MARK FENECHlegal representative of
- MARK FENECHsecretary of
- EDWARD DEBONOdirector of
- EDWARD DEBONOlegal representative of
MDM - MALTA DISPUTE MANAGEMENT LTD
- REUBEN MIFSUDliquidator of
- AUSTIN SAMMUTdirector of
- AUSTIN SAMMUTsecretary of
- JAMES CALLEJAdirector of
- JAMES CALLEJAshareholder of
- TONIO FENECHdirector of
- EDWARD DE BONOdirector of
- GANSAM HOLDINGS LIMITEDshareholder of
FENSAL CO. LTD
- REUBEN MIFSUDliquidator of
- ETIENNE SALIBAdirector of
- ETIENNE SALIBAlegal representative of
- JEAN PIERRE SALIBAdirector of
- JEAN PIERRE SALIBAlegal representative of
- KENNETH GRIMAdirector of
- KENNETH GRIMAlegal representative of
- EDWARD DEBONOdirector of
- EDWARD DEBONOlegal representative of
- MONICA GALEAsecretary of
- PANTERA HOTELS COMPANY LIMITEDshareholder of