MARLENE FENECH
MARLENE FENECH — Maltese company (icij:icijol-56032361). 5 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.
- MARLENE FENECH
- ELMEDINA COMPANY LIMITED· director of
- OLIVA HOLDINGS LTD.· shareholder of
- BABALIK INVESTMENTS LTD· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARLENE 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 MARLENE 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 MARLENE FENECH is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 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.
- BABALIK INVESTMENTS LTDAlso holds roles at 7 other companies
- DORIS MUSCATshareholder of
- PHILIP MUSCATshareholder of
- ALEXANDER MUSCATshareholder of
- ELMEDINA COMPANY LIMITEDAlso holds roles at 10 other companies
- PHILIP MUSCATdirector of
- PHILIP MUSCATlegal representative of
- PHILIP MUSCATshareholder of
- OLIVA HOLDINGS LTD.Also holds roles at 7 other companies
- DORIS MUSCATdirector of
- DORIS MUSCATlegal representative of
- DORIS MUSCATshareholder of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MARLENE FENECH?
- What is MARLENE FENECH's risk level?
- Where does MARLENE FENECH appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for MARLENE FENECH — nothing is disclosed before that.