Who owns JOHN FENECH?

No ownership or control links for JOHN FENECH are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is JOHN FENECH's risk level?

WhiteIntel flags JOHN FENECH as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does JOHN FENECH appear across sources?

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

LIVE · CORPUS

Dossier

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JOHN FENECH

Name: JOHN FENECH — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, JOHN FENECH, Organization, MT

Medium

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 4

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Key facts

Risk signal

Medium

Risk

JOHN 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

JOHN FENECH
- JUAN LORES CATERING LIMITED· director of
- CE DIRECT MALTA LTD.· director of

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Directorship network

7 other roles

Where 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.

JUAN LORES CATERING LIMITED

GORDON MIFSUDliquidator of
DORIS FENECHsecretary of

CE DIRECT MALTA LTD.

MICHAEL WARRINGTONsecretary of
SAVIOUR MAGROdirector of
SAVIOUR MAGROlegal representative of
SAVIOUR MAGROshareholder of
ISABEL SPITERIliquidator of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on JOHN FENECH. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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