WININVEST LIMITED
WININVEST LIMITED — Maltese company (icij:icijol-56080396). 4 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.
- WININVEST LIMITED
- BLUE HARBOUR DEVELOPMENTS LIMITED· shareholder of
- MARINA CONTRACTING LIMITED· shareholder of
- MOSELLE ESTATES LTD.· shareholder of
- MIXKUKA LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for WININVEST LIMITED — 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 WININVEST LIMITED 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 WININVEST LIMITED is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 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.
- BLUE HARBOUR DEVELOPMENTS LIMITEDAlso holds roles at 14 other companies
- KEVIN FENECHdirector of
- KEVIN FENECHlegal representative of
- CHRISTOPHER FENECHdirector of
- MARINA CONTRACTING LIMITEDAlso holds roles at 7 other companies
- CHRISTOPHER FENECHdirector of
- CHRISTOPHER FENECHlegal representative of
- DIETER FENECHdirector of
- MIXKUKA LIMITEDAlso holds roles at 10 other companies
- NORBERT P FENECHdirector of
- NORBERT P FENECHlegal representative of
- NORBERT P FENECHsecretary of
- MOSELLE ESTATES LTD.Also holds roles at 14 other companies
- KEVIN FENECHdirector of
- BEATRIX ASCIAKdirector of
- MARY STEVENSdirector of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns WININVEST LIMITED?
- What is WININVEST LIMITED's risk level?
- Where does WININVEST LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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