Who owns CLAYTON FENECH?

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

What is CLAYTON FENECH's risk level?

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

Where does CLAYTON FENECH appear across sources?

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

LIVE · CORPUS

Dossier

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CLAYTON FENECH

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

High

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 41

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 signal

High

Risk

CLAYTON FENECH is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

CLAYTON FENECH
- NESSA LIMITED· secretary of
- ABS HOLDING LIMITED· secretary of
- G-Interactive Limited· secretary of
- VS VENTURES LIMITED· secretary of
- REAL ESTATE PROMOTION AND INVESTMENTS LTD· secretary of
- MERCALIA PARTNERS LIMITED· secretary of
- FCI Investments Limited· secretary of
- AFEGRA MANAGEMENT LIMITED· secretary of
- AFEGRA HOLDING LIMITED· secretary of
- AFEGRA FINANCE LIMITED· secretary of
- AFEGRA TRADING AND SHIPPING LIMITED· secretary of
- FM HOLDING LIMITED· secretary of
- LVS LIMITED· secretary of
- EAU-ZONE 1 LTD· secretary of
- CAPITAL FINANCE GROUP LIMITED· secretary of
- GMLA TRADING LIMITED· secretary of
- DYONNE Trading and Investments Limited· secretary of
- FIN-TECH HOLDING LIMITED· secretary of
- MSS BUSINESS LTD· secretary of
- NINELEVEN LTD· secretary of
- PORTAMALTA HOLDINGS LIMITED· secretary of
- PORTAMALTA Limited· secretary of
- IVN Investment Limited· secretary of
- SKYLAND LIMITED· secretary of
- LVS HOLDING LIMITED· secretary of
- VS HOLDINGS LIMITED· secretary of
- FULCRO HOLDING LIMITED· secretary of
- SIKA LIMITED· secretary of
- FULCRO COMPANY LIMITED· secretary of
- BANBRIDGE INVESTMENTS LIMITED· secretary of
- KERANI GROUP LIMITED· secretary of
- KALLISTE INTERNATIONAL LIMITED· secretary of
- SEANET EUROPE LIMITED· secretary of
- MAIN ROOM LIMITED· director of
- COLUMBUS LIMITED· director of
- FREZIA LIMITED· director of

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Directorship network

157 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.

NESSA LIMITED

ANDREW CEFAIdirector of
ANDREW CEFAIlegal representative of
MM INVESTICIJAS SIAshareholder of

ABS HOLDING LIMITED

CLAUDIO TONOLLAdirector of
CLAUDIO TONOLLAlegal representative of
DYONNE Trading and Investments Limitedshareholder of

G-Interactive Limited

ANDREW CEFAIdirector of
ANDREW CEFAIlegal representative of
BRADY SAMMUTliquidator of
CREDENCE HOLDINGS LIMITEDshareholder of

VS VENTURES LIMITED

ANDREW CEFAIdirector of
ANDREW CEFAIlegal representative of
AS OBELO CAPITALshareholder of
AS AVOLE HOLDINGSshareholder of

REAL ESTATE PROMOTION AND INVESTMENTS LTD

CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDdirector of
CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDlegal representative of
CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDshareholder of
CREDENCE HOLDINGS LIMITEDshareholder of

MERCALIA PARTNERS LIMITED

ANDREW CEFAIdirector of
ANDREW CEFAIlegal representative of
BRADY SAMMUTliquidator of
SIA "LONELY CAPITAL"shareholder of

FCI Investments Limited

BRADY SAMMUTliquidator of
CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDdirector of
CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDlegal representative of
ABS HOLDING LIMITEDshareholder of
G-Interactive Limitedshareholder of
MERCALIA PARTNERS LIMITEDshareholder of

AFEGRA MANAGEMENT LIMITED

JAMES MUSCAT AZZOPARDIdirector of
JAMES MUSCAT AZZOPARDIlegal representative of
CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDdirector of
CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDlegal representative of
MSA HOLDING LIMITEDshareholder of
SAMI ASSADIshareholder of
MOHAMMADREZA AGHAEIdirector of
MOHAMMADREZA AGHAEIlegal representative of

AFEGRA HOLDING LIMITED

JAMES MUSCAT AZZOPARDIdirector of
JAMES MUSCAT AZZOPARDIlegal representative of
CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDdirector of
CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDlegal representative of
AFEGRA MANAGEMENT LIMITEDshareholder of
MSA HOLDING LIMITEDshareholder of
BABAK MARZBANIdirector of
BABAK MARZBANIlegal representative of

AFEGRA FINANCE LIMITED

JAMES MUSCAT AZZOPARDIdirector of
JAMES MUSCAT AZZOPARDIlegal representative of
CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDdirector of
CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDlegal representative of
AFEGRA MANAGEMENT LIMITEDshareholder of
AFEGRA HOLDING LIMITEDshareholder of
MIKEL NICHOLAS SIEBENdirector of
MIKEL NICHOLAS SIEBENlegal representative of
ANNA-MARIE ROXAS GARCIAdirector of
ANNA-MARIE ROXAS GARCIAlegal representative of

AFEGRA TRADING AND SHIPPING LIMITED

JAMES MUSCAT AZZOPARDIdirector of
JAMES MUSCAT AZZOPARDIlegal representative of
MAKSYM SHEREMETdirector of
MAKSYM SHEREMETlegal representative of
CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDdirector of
CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDlegal representative of
AFEGRA MANAGEMENT LIMITEDshareholder of
AFEGRA FINANCE LIMITEDshareholder of

FM HOLDING LIMITED

ALEXANDROS AXIOTISshareholder of
FADWA MOHANNAdirector of
FADWA MOHANNAlegal representative of
FADWA MOHANNAshareholder of

LVS LIMITED

ANDREW CEFAIdirector of
ANDREW CEFAIlegal representative of
CREDENCE HOLDINGS LIMITEDshareholder of
LVS HOLDING LIMITEDshareholder of

EAU-ZONE 1 LTD

ADRIAN MUSCAT AZZOPARDIdirector of
ADRIAN MUSCAT AZZOPARDIlegal representative of
CREDENCE HOLDINGS LIMITEDshareholder of

CAPITAL FINANCE GROUP LIMITED

ANDREW CEFAIdirector of
ANDREW CEFAIlegal representative of
CREDENCE HOLDINGS LIMITEDshareholder of

GMLA TRADING LIMITED

FATIMA VENTURES LIMITEDshareholder of
ANDREW CEFAIdirector of
ANDREW CEFAIlegal representative of

DYONNE Trading and Investments Limited

ANDREW CEFAIdirector of
ANDREW CEFAIlegal representative of
CREDENCE HOLDINGS LIMITEDshareholder of

FIN-TECH HOLDING LIMITED

ANDREW CEFAIdirector of
ANDREW CEFAIlegal representative of
LOUNGE ASSET MANAGEMENT LTDshareholder of
CREDENCE HOLDINGS LIMITEDshareholder of

MSS BUSINESS LTD

HOWARD JOHN DAVIESdirector of
HOWARD JOHN DAVIESlegal representative of
HOWARD JOHN DAVIESshareholder of
GABRIELLE CAROLE DAVIESshareholder of

NINELEVEN LTD

ANDREW CEFAIdirector of
ANDREW CEFAIlegal representative of
CREDENCE HOLDINGS LIMITEDshareholder of

PORTAMALTA HOLDINGS LIMITED

ADRIAN MUSCAT AZZOPARDIdirector of
BRADY SAMMUTliquidator of
CREDENCE HOLDINGS LIMITEDshareholder of
FINACASTE HOLDINGS LIMITEDdirector of
FINACASTE HOLDINGS LIMITEDlegal representative of

PORTAMALTA Limited

ADRIAN MUSCAT AZZOPARDIdirector of
BRADY SAMMUTliquidator of
CREDENCE HOLDINGS LIMITEDshareholder of
PORTAMALTA HOLDINGS LIMITEDshareholder of
FINACASTE HOLDINGS LIMITEDdirector of
FINACASTE HOLDINGS LIMITEDlegal representative of

IVN Investment Limited

ANDREW CEFAIdirector of
ANDREW CEFAIlegal representative of
CREDENCE HOLDINGS LIMITEDshareholder of

SKYLAND LIMITED

OBOU OURAGAshareholder of
JEAN-NOEL KOUAOshareholder of
FRANCOIS HAYdirector of
FRANCOIS HAYlegal representative of

LVS HOLDING LIMITED

ANDREW CEFAIdirector of
ANDREW CEFAIlegal representative of
CREDENCE HOLDINGS LIMITEDshareholder of

VS HOLDINGS LIMITED

ANDREW CEFAIdirector of
ANDREW CEFAIlegal representative of
CREDENCE HOLDINGS LIMITEDshareholder of

FULCRO HOLDING LIMITED

FRANCO NUCCIdirector of
FRANCO NUCCIlegal representative of
PAOLO ZANONIshareholder of

SIKA LIMITED

ANNE-MARIE DELSUCdirector of
ANNE-MARIE DELSUClegal representative of
ANNE-MARIE DELSUCshareholder of
BERTRAND DELSUCdirector of
BERTRAND DELSUClegal representative of
BERTRAND DELSUCshareholder of

FULCRO COMPANY LIMITED

FULCRO HOLDING LIMITEDshareholder of
FRANCO NUCCIdirector of
FRANCO NUCCIlegal representative of

BANBRIDGE INVESTMENTS LIMITED

EUROPA TRUST COMPANY LIMITEDshareholder of
EUROPA NOMINEES (GIBRALTAR) LIMITEDdirector of
EUROPA NOMINEES (GIBRALTAR) LIMITEDlegal representative of
EUROPA NOMINEES (GIBRALTAR) LIMITEDshareholder of
EUROPA DIRECTORS LIMITEDdirector of
EUROPA DIRECTORS LIMITEDlegal representative of

KERANI GROUP LIMITED

RANI AICHA MELISSA BEDIE NEE KEITAdirector of
RANI AICHA MELISSA BEDIE NEE KEITAlegal representative of
RANI AICHA MELISSA BEDIE NEE KEITAshareholder of

KALLISTE INTERNATIONAL LIMITED

KALLISTE ASSOCIATES SARLdirector of
KALLISTE ASSOCIATES SARLlegal representative of
KALLISTE ASSOCIATES SARLshareholder of
TIZZA FINANCEshareholder of
G.B.Gshareholder of

SEANET EUROPE LIMITED

SERVICES INTERNATIONAL NVshareholder of
SEANET COMPANY INCshareholder of
MICHAEL COSTAdirector of
MICHAEL COSTAlegal representative of
MATHEUS JOHANNES ZADNIKARdirector of
MATHEUS JOHANNES ZADNIKARlegal representative of

MAIN ROOM LIMITED

ROBERT GAUCI MAISTREdirector of
ROBERT GAUCI MAISTRElegal representative of
ROBERT GAUCI MAISTREshareholder of
DANIEL STERGARdirector of
DANIEL STERGARlegal representative of
DANIEL STERGARshareholder of

COLUMBUS LIMITED

NURZHAN SUBKHANBERDINshareholder of

FREZIA LIMITED

ANDREI PAULOUSKIshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CLAYTON 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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