PETER PAUL FENECH

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.

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.

• ●

  DIGITAL INTERNATIONAL LIMITED

  Also holds roles at 4 other companies

  • MYTHIKA INVEST LIMITEDshareholder of
  • IURIS FIDUCIARY LIMITEDshareholder of
  • IURIS MANAGEMENT LIMITEDdirector of

  +1 more company
• ●

  GROUP CBI INTERNATIONAL LTD

  Also holds roles at 4 other companies

  • GROUP CBI GMBHshareholder of
  • CHRISTIAN BENICCHIOdirector of
  • CHRISTIAN BENICCHIOlegal representative of

  +1 more company
• ●

  IURIS FIDUCIARY LIMITED

  Also holds roles at 9 other companies

  • SIMON GALEA TESTAFERRATAdirector of
  • SIMON GALEA TESTAFERRATAlegal representative of
  • SIMON GALEA TESTAFERRATAshareholder of

  +6 more companies
• ●

  IURIS MANAGEMENT LIMITED

  Also holds roles at 7 other companies

  • SIMON GALEA TESTAFERRATAdirector of
  • SIMON GALEA TESTAFERRATAlegal representative of
  • SIMON GALEA TESTAFERRATAshareholder of

  +4 more companies
• ●

  IURIS SERVICES LIMITED

  Also holds roles at 8 other companies

  • SARAH GALEAdirector of
  • SARAH GALEAlegal representative of
  • SARAH GALEAsecretary of

  +5 more companies

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