- Sources fused
- 1
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
PHUKET INVESTMENTS LIMITED
PHUKET INVESTMENTS LIMITED — Maltese company (icij:icijol-55009229). Offshore exposure upstream, UBO chain traced 7 hops, 2 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- PHUKET INVESTMENTS LIMITED
- Paul Camilleri· shareholder of
- CHRISTOPHER FENECH· shareholder of
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on PHUKET INVESTMENTS LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain3 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
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.
- CHRISTOPHER FENECHAlso holds roles at 14 other companies
- BLUE HARBOUR DEVELOPMENTS LIMITEDdirector of
- BLUE HARBOUR DEVELOPMENTS LIMITEDlegal representative of
- WININVEST LIMITEDdirector of
- NORBERT P FENECHAlso holds roles at 18 other companies
- WORLD'S DATA EXCHANGE (MALTA) LIMITED (D 4749)director of
- DENNING INVESTMENTS LIMITEDsecretary of
- WININVEST LIMITEDdirector of
- Paul CamilleriAlso holds roles at 26 other companies
- A.T.G. COMPANY LIMITEDdirector of
- A.T.G. COMPANY LIMITEDlegal representative of
- NEOFARMA PHARMACEUTICALS LTDdirector of
3 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns PHUKET INVESTMENTS LIMITED?
- What is PHUKET INVESTMENTS LIMITED's risk level?
- Where does PHUKET INVESTMENTS LIMITED appear across sources?