Who owns RAYMOND FENECH?

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

What is RAYMOND FENECH's risk level?

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

Where does RAYMOND FENECH appear across sources?

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

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Legal entityHigh

RAYMOND FENECH

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

RAYMOND FENECH — Maltese company (icij:icijol-56027935). 32 holdings. Cited to 1 registry.

ICIJ icijol-56027935Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

RAYMOND FENECH
- GENERAL CLEANERS CO. LIMITED· director of
- CLEANMASTERS CO. LIMITED· shareholder of
- ONOTEC LTD· director of
- ZAFRIZ LTD· director of
- INTERCLEAN SERVICES LIMITED· director of
- R & E IMPORTERS & DISTRIBUTORS CO. LTD.· director of
- FRL HOLDINGS LIMITED· director of
- TEMPLARS DEVELOPERS LIMITED· director of
- TAR-RAZZETT PROPERTIES LIMITED· shareholder of
- J & R DEVELOPMENTS LIMITED· director of
- TOPKAPI PROPERTIES LIMITED· director of
- TF SERVICES LTD· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for RAYMOND FENECH — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

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People & control

11 parties · 0 current

Every 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.

●
CLEANMASTERS CO. LIMITED
Also holds roles at 7 other companies
- EMMANUEL ZARBdirector of
- EMMANUEL ZARBlegal representative of
- RAMON FENECHshareholder of
●
FRL HOLDINGS LIMITED
Also holds roles at 1 other company
- FRANCESCA FENECHsecretary of

9 additional parties & networkSTANDARD

●
GENERAL CLEANERS CO. LIMITED
Also holds roles at 1 other company
- FRL HOLDINGS LIMITEDshareholder of
●
INTERCLEAN SERVICES LIMITED
Also holds roles at 6 other companies
- LAWRENCE E. CAMILLERIliquidator of
- JASON DEGIORGIOdirector of
- JASON DEGIORGIOsecretary of
●
ONOTEC LTD
Also holds roles at 2 other companies
- ROBERT AQUILINAliquidator of
- DOREEN GATTshareholder of
●
R & E IMPORTERS & DISTRIBUTORS CO. LTD.
Also holds roles at 6 other companies
- LUKE FENECHshareholder of
- EMMANUEL ZARBdirector of
- EMMANUEL ZARBlegal representative of
●
TAR-RAZZETT PROPERTIES LIMITED
Also holds roles at 10 other companies
- DAVID BUSUTTILdirector of
- DAVID BUSUTTILlegal representative of
- ANTONIA SIVE TANIA MICALLEFshareholder of
●
TEMPLARS DEVELOPERS LIMITED
Also holds roles at 13 other companies
- DAVID BUSUTTILdirector of
- DAVID BUSUTTILlegal representative of
- DAVID BUSUTTILsecretary of
●
TF SERVICES LTD
Also holds roles at 3 other companies
- SIMON JESMOND TURNERdirector of
- SIMON JESMOND TURNERlegal representative of
- SIMON JESMOND TURNERshareholder of
●
TOPKAPI PROPERTIES LIMITED
Also holds roles at 15 other companies
- DAVID BUSUTTILdirector of
- DAVID BUSUTTILlegal representative of
- DAVID BUSUTTILsecretary of
●
ZAFRIZ LTD
Also holds roles at 5 other companies
- EMMANUEL ZARBdirector of
- EMMANUEL ZARBshareholder of
- DOMINIC CHIRCOPliquidator of

●
GENERAL CLEANERS CO. LIMITED
Also holds roles at 1 other company
- FRL HOLDINGS LIMITEDshareholder of
●
INTERCLEAN SERVICES LIMITED
Also holds roles at 6 other companies
- LAWRENCE E. CAMILLERIliquidator of
- JASON DEGIORGIOdirector of
- JASON DEGIORGIOsecretary of
●
ONOTEC LTD
Also holds roles at 2 other companies
- ROBERT AQUILINAliquidator of
- DOREEN GATTshareholder of
●
R & E IMPORTERS & DISTRIBUTORS CO. LTD.
Also holds roles at 6 other companies
- LUKE FENECHshareholder of
- EMMANUEL ZARBdirector of
- EMMANUEL ZARBlegal representative of
●
TAR-RAZZETT PROPERTIES LIMITED
Also holds roles at 10 other companies
- DAVID BUSUTTILdirector of
- DAVID BUSUTTILlegal representative of
- ANTONIA SIVE TANIA MICALLEFshareholder of
●
TEMPLARS DEVELOPERS LIMITED
Also holds roles at 13 other companies
- DAVID BUSUTTILdirector of
- DAVID BUSUTTILlegal representative of
- DAVID BUSUTTILsecretary of
●
TF SERVICES LTD
Also holds roles at 3 other companies
- SIMON JESMOND TURNERdirector of
- SIMON JESMOND TURNERlegal representative of
- SIMON JESMOND TURNERshareholder of
●
TOPKAPI PROPERTIES LIMITED
Also holds roles at 15 other companies
- DAVID BUSUTTILdirector of
- DAVID BUSUTTILlegal representative of
- DAVID BUSUTTILsecretary of
●
ZAFRIZ LTD
Also holds roles at 5 other companies
- EMMANUEL ZARBdirector of
- EMMANUEL ZARBshareholder of
- DOMINIC CHIRCOPliquidator of

Unlock all 11 parties, full beneficial ownership chains & directorship networks.

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11 parties · 0 current. Ceased and resigned records are retained as history.

Monitoring

Coverage of RAYMOND FENECH is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on RAYMOND FENECH is behind a paywall — everything we hold on this subject is already on this page.

/03

Common questions

Who owns RAYMOND FENECH?: No ownership or control links for RAYMOND FENECH are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is RAYMOND FENECH's risk level?: WhiteIntel flags RAYMOND FENECH as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does RAYMOND FENECH appear across sources?: RAYMOND FENECH is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

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

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