LAWRENCE FENECH
LAWRENCE FENECH — Maltese company (icij:icijol-56048427). 28 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.
- LAWRENCE FENECH
- LILIANA DEVELOPMENT COMPANY LTD· shareholder of
- CHAMIE LIMITED· director of
- FRAGER LIMITED· director of
- LAWRENCE FENECH LIMITED· director of
- CHARMIF LIMITED· director of
- FENLAND LIMITED· director of
- ARION LIMITED· director of
- L.M. FENECH HOLDINGS LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for LAWRENCE 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 LAWRENCE 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 LAWRENCE FENECH is behind a paywall — everything we hold on this subject is already on this page.
People & control
8 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.
- ARION LIMITEDAlso holds roles at 3 other companies
- LILIAN FENECHdirector of
- LILIAN FENECHlegal representative of
- LILIAN FENECHshareholder of
- CHAMIE LIMITEDAlso holds roles at 3 other companies
- CHARMAINE FENECHshareholder of
- LILIAN FENECHdirector of
- LILIAN FENECHshareholder of
- CHARMIF LIMITEDAlso holds roles at 3 other companies
- LILIAN FENECHdirector of
- LILIAN FENECHlegal representative of
- LILIAN FENECHshareholder of
- FENLAND LIMITEDAlso holds roles at 3 other companies
- LILIAN FENECHdirector of
- LILIAN FENECHlegal representative of
- LILIAN FENECHshareholder of
- FRAGER LIMITEDAlso holds roles at 3 other companies
- LILIAN FENECHdirector of
- LILIAN FENECHlegal representative of
- LILIAN FENECHshareholder of
- L.M. FENECH HOLDINGS LIMITEDAlso holds roles at 16 other companies
- CHARMAINE FENECHdirector of
- CHARMAINE FENECHlegal representative of
- CHARMAINE FENECHshareholder of
- LAWRENCE FENECH LIMITEDAlso holds roles at 3 other companies
- LILIAN FENECHdirector of
- LILIAN FENECHlegal representative of
- LILIAN FENECHshareholder of
- LILIANA DEVELOPMENT COMPANY LTDAlso holds roles at 6 other companies
- DIANE SPERANZA SANT FOURNIERdirector of
- DIANE SPERANZA SANT FOURNIERlegal representative of
- DIANE SPERANZA SANT FOURNIERsecretary of
8 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LAWRENCE FENECH?
- What is LAWRENCE FENECH's risk level?
- Where does LAWRENCE FENECH appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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