NEVILLE FENECH
NEVILLE FENECH — Maltese company (icij:icijol-56068910). 3 holdings. Cited to 1 registry.
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.
None in current sources.
- NEVILLE FENECH
- PARLAGOL LIMITED· director of
- NMF LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for NEVILLE FENECH — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of NEVILLE FENECH is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on NEVILLE FENECH is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 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.
- NMF LIMITEDAlso holds roles at 10 other companies
- BERNARD FENECHdirector of
- BERNARD FENECHlegal representative of
- KEVIN FENECHdirector of
- PARLAGOL LIMITEDAlso holds roles at 10 other companies
- BEATRIX ASCIAKdirector of
- MARY STEVENSdirector of
- MARY STEVENSlegal representative of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns NEVILLE FENECH?
- What is NEVILLE FENECH's risk level?
- Where does NEVILLE FENECH appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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