Name: FENECH ESTATES CO. LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FENECH ESTATES CO. LTD?

Accepted Answer

In the current sources, FENECH ESTATES CO. LTD is connected to MICHAEL ANGELO FENECH, MICHAEL ANGELO FENECH, MICHAEL ANGELO FENECH, MICHAEL ANGELO FENECH, ALFRED FENECH and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FENECH ESTATES CO. LTD's risk level?

Accepted Answer

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

Question 3

Where does FENECH ESTATES CO. LTD appear across sources?

Accepted Answer

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

FENECH ESTATES CO. LTD

OWNERSHIP & CONTROL