Who owns ALFRED FENECH?

No ownership or control links for ALFRED FENECH are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ALFRED FENECH's risk level?

WhiteIntel flags ALFRED FENECH as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ALFRED FENECH appear across sources?

ALFRED FENECH is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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ALFRED FENECH

Name: ALFRED FENECH — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ALFRED FENECH, Organization, MT

High

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 39

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 signal

High

Risk

ALFRED FENECH is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

ALFRED FENECH
- STERLING ENTERPRISES LIMITED· director of
- STERLING PROPERTIES LIMITED· director of
- STERLING CATERERS COMPANY LIMITED· director of
- STERLING GOZO LIMITED· director of
- STERLING ENTERPRISES TECHNOLOGY SERVICES LIMITED· director of
- STERLING INTERNATIONAL LIMITED· director of
- LANDLORD PROPERTIES LIMITED· director of
- STERLING JEWELLERS LIMITED· director of
- A & A FENECH COMPANY LIMITED· director of
- LANDLINE PROPERTIES LIMITED· director of
- CABOCHON LIMITED· director of
- ACQUA TERRA E MARE LIMITED· director of
- STERLING HOLDINGS COMPANY LIMITED· director of
- STERLING DESIGNS LIMITED· director of

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Directorship network

83 other roles

Where 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.

STERLING ENTERPRISES LIMITED

ALBERT GRECHsecretary of

STERLING PROPERTIES LIMITED

ALBERT GRECHsecretary of
ROMINA GRECH FENECHshareholder of

STERLING CATERERS COMPANY LIMITED

ALBERT GRECHsecretary of
RACHEL BONELLOliquidator of
ROMINA GRECH FENECHshareholder of

STERLING GOZO LIMITED

ROMINA GRECH FENECHshareholder of

STERLING ENTERPRISES TECHNOLOGY SERVICES LIMITED

ALBERT GRECHsecretary of
RACHEL BONELLOliquidator of
ROMINA GRECH FENECHshareholder of

STERLING INTERNATIONAL LIMITED

ALBERT GRECHsecretary of
RACHAEL BONELLOliquidator of
ROMINA GRECH FENECHshareholder of

LANDLORD PROPERTIES LIMITED

ADRIAN ZAMMITdirector of
ADRIAN ZAMMITlegal representative of
ADRIAN ZAMMITshareholder of
JOSEPH CAMILLERIdirector of
JOSEPH CAMILLERIlegal representative of
JOSEPH CAMILLERIshareholder of
SUNNY BURNETdirector of
SUNNY BURNETlegal representative of
SUNNY BURNETsecretary of
SUNNY BURNETshareholder of
MICHAEL ZAMMITdirector of
MICHAEL ZAMMITlegal representative of
MICHAEL ZAMMITshareholder of

STERLING JEWELLERS LIMITED

ALBERT GRECHdirector of
ALBERT GRECHsecretary of
JOHN FORMOSAdirector of
ROMINA GRECH FENECHdirector of
ROMINA GRECH FENECHshareholder of
DENISE FENECHdirector of
DENISE FENECHshareholder of
JOSEPH ATTARDdirector of
IAN FENECHdirector of
IAN FENECHshareholder of

A & A FENECH COMPANY LIMITED

ROMINA GRECH FENECHdirector of
ROMINA GRECH FENECHlegal representative of
IAN FENECHsecretary of
ANTHONY FENECHdirector of
ANTHONY FENECHlegal representative of
ANTHONY FENECHshareholder of

LANDLINE PROPERTIES LIMITED

ADRIAN ZAMMITdirector of
ADRIAN ZAMMITlegal representative of
ADRIAN ZAMMITshareholder of
NOEL MUSCATliquidator of
ANNELISE ZAMMITdirector of
ANNELISE ZAMMITlegal representative of
ANNELISE ZAMMITshareholder of
JOSEPH CAMILLERIdirector of
JOSEPH CAMILLERIlegal representative of
JOSEPH CAMILLERIshareholder of
SONNY BURNETdirector of
SONNY BURNETlegal representative of
SONNY BURNETsecretary of
SONNY BURNETshareholder of
MICHAEL ZAMMITdirector of
MICHAEL ZAMMITlegal representative of
MICHAEL ZAMMITshareholder of

CABOCHON LIMITED

ALBERT GRECHdirector of
ALBERT GRECHlegal representative of
ALBERT GRECHsecretary of
RACHEL BONELLOliquidator of
ROMINA FENECHdirector of
ROMINA FENECHlegal representative of
ALEXANDER AZZOPARDIdirector of
ALEXANDER AZZOPARDIlegal representative of
ALEXANDER AZZOPARDIshareholder of
KARL AZZOPARDIdirector of
KARL AZZOPARDIlegal representative of
STERLING HOLDINGS COMPANY LIMITEDshareholder of

ACQUA TERRA E MARE LIMITED

IAN FENECHsecretary of
IAN FENECHshareholder of

STERLING HOLDINGS COMPANY LIMITED

ALBERT GRECHsecretary of
ROMINA GRECH FENECHshareholder of

STERLING DESIGNS LIMITED

ROMINA GRECH FENECHdirector of
ROMINA GRECH FENECHlegal representative of
ROMINA GRECH FENECHshareholder of
DENISE BONELLO FENECHdirector of
DENISE BONELLO FENECHshareholder of
IAN FENECHdirector of
IAN FENECHsecretary of
IAN FENECHshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ALFRED FENECH. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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