LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 6
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 signalHigh
Risk
ALEXANDER FENECH is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- ALEXANDER FENECH
- INTEGRATED CONTAINER FEEDER SERVICE COMPANY LIMITED· liquidator of
- VALOUR SHIPPING LTD· liquidator of
- VISION SHIPPING LTD· liquidator of
- AMADEUS SHIPPING LIMITED· liquidator of
- A.A. ENTERPRISES LIMITED· liquidator of
- EVERSWEET PRODUCTS LIMITED· liquidator of
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Directorship network
18 other rolesWhere 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.
INTEGRATED CONTAINER FEEDER SERVICE COMPANY LIMITED
- IBRAHIM SAYED MIHAMMEDdirector of
- SHYAM KUNDANLAL KAPURdirector of
- SHARUFUDDIN ALSAYED MIHAMMEDdirector of
- CHOWDHURY DIGENDRA KUMARdirector of
VALOUR SHIPPING LTD
- JOHANNA BORG MANDUCAdirector of
- KONSTANTIN DEMYANENKOdirector of
- JITENDRA MISRAdirector of
VISION SHIPPING LTD
- JOHANNA BORG MANDUCAdirector of
- KONSTANTIN DEMYANENKOdirector of
- YURIY SHESTRIKdirector of
- JITENDRA MISRAdirector of
AMADEUS SHIPPING LIMITED
- JOANNA VASSALLOdirector of
- JOSEPH PSAILAdirector of
A.A. ENTERPRISES LIMITED
- JAMES MUSCAT AZZOPARDIsecretary of
- VICTOR BUTTIGIEGdirector of
EVERSWEET PRODUCTS LIMITED
- JOHN CILIAdirector of
- JEAN CLAUDE CARDONAsecretary of
- MICHAEL CILIAdirector of