VICTOR FENECH
VICTOR FENECH — Maltese company (icij:icijol-56060131). 13 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.
- VICTOR FENECH
- KEITH'S RENT-A-CAR LIMITED· director of
- V.F. INVESTMENTS COMPANY LIMITED· director of
- CANYON HOLDINGS LIMITED· director of
- FORTE DISTRIBUTORS LTD· director of
- FORTE DETERGENTS LIMITED· director of
- RED ROCK (INVESTMENTS) LIMITED· director of
- HECNEF PROPERTIES LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for VICTOR 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 VICTOR 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 VICTOR FENECH is behind a paywall — everything we hold on this subject is already on this page.
People & control
7 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.
- CANYON HOLDINGS LIMITEDAlso holds roles at 3 other companies
- JEAN CLAUDE CARDONAsecretary of
- GEORGE CUTAJARdirector of
- ALEXANDER FENECHliquidator of
- HECNEF PROPERTIES LIMITEDAlso holds roles at 3 other companies
- CARMEN FENECHsecretary of
- CARMEN FENECHshareholder of
- ALBERT VELLAshareholder of
- KEITH'S RENT-A-CAR LIMITEDAlso holds roles at 2 other companies
- CHRISTOPHER SPITERIliquidator of
- CARMEN FENECHsecretary of
- RED ROCK (INVESTMENTS) LIMITEDAlso holds roles at 2 other companies
- ROSE AGIUSsecretary of
- ALBERT VELLAshareholder of
7 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns VICTOR FENECH?
- What is VICTOR FENECH's risk level?
- Where does VICTOR FENECH appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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