JAMES FENECH
JAMES FENECH — Maltese company (icij:icijol-56050003). 38 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.
- JAMES FENECH
- FIELDSPORTS LIMITED· director of
- M.A.J. PROPERTIES LIMITED· director of
- SECURITY SOLUTIONS HOLDING LIMITED· director of
- SARKAR HOLDINGS MALTA LIMITED· director of
- SARKAR DEFENCE SOLUTIONS MALTA LIMITED· director of
- FIELDSPORTS LOGISTIC SOLUTIONS LIMITED· director of
- UNIFIED GLOBAL SERVICES GROUP LIMITED· director of
- SOVEREIGN CHARTERERS LIMITED· director of
- RAE MALTA LIMITED· director of
- SOVEREIGN GLOBAL SOLUTIONS MALTA LIMITED· director of
- ArmorPro 360 Limited· director of
- DOM'S F&B INVESTMENTS LIMITED· director of
- PBM LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JAMES 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 JAMES 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 JAMES FENECH is behind a paywall — everything we hold on this subject is already on this page.
People & control
12 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.
- ArmorPro 360 LimitedAlso holds roles at 1 other company
- UNIFIED GLOBAL SERVICES GROUP LIMITEDshareholder of
- DOM'S F&B INVESTMENTS LIMITEDAlso holds roles at 5 other companies
- LUCIENNE MIFSUDdirector of
- LUCIENNE MIFSUDlegal representative of
- LUCIENNE MIFSUDsecretary of
- FIELDSPORTS LIMITEDAlso holds roles at 1 other company
- UNIFIED GLOBAL SERVICES GROUP LIMITEDshareholder of
- FIELDSPORTS LOGISTIC SOLUTIONS LIMITEDAlso holds roles at 1 other company
- UNIFIED GLOBAL SERVICES GROUP LIMITEDshareholder of
- M.A.J. PROPERTIES LIMITEDAlso holds roles at 1 other company
- UNIFIED GLOBAL SERVICES GROUP LIMITEDshareholder of
- PBM LIMITEDAlso holds roles at 5 other companies
- ALDO ELLULsecretary of
- UNIFIED GLOBAL SERVICES GROUP LIMITEDshareholder of
- NICOLA BANDINIdirector of
- RAE MALTA LIMITEDAlso holds roles at 4 other companies
- ROBERTAS JURGELAITISdirector of
- ROBERTAS JURGELAITISlegal representative of
- ROBERTAS JURGELAITISshareholder of
- SARKAR DEFENCE SOLUTIONS MALTA LIMITEDAlso holds roles at 2 other companies
- SARKAR DEFENCE SOLUTIONS LIMITEDshareholder of
- SARKAR HOLDINGS MALTA LIMITEDshareholder of
- SARKAR HOLDINGS MALTA LIMITEDAlso holds roles at 2 other companies
- SARKAR DEFENCE SOLUTIONS LIMITEDshareholder of
- SARKAR DEFENCE SOLUTIONS MALTA LIMITEDshareholder of
- SECURITY SOLUTIONS HOLDING LIMITEDAlso holds roles at 1 other company
- UNIFIED GLOBAL SERVICES GROUP LIMITEDshareholder of
- SOVEREIGN CHARTERERS LIMITEDAlso holds roles at 1 other company
- UNIFIED GLOBAL SERVICES GROUP LIMITEDshareholder of
- SOVEREIGN GLOBAL SOLUTIONS MALTA LIMITEDAlso holds roles at 4 other companies
- JEROME PAOLINIdirector of
- JEROME PAOLINIlegal representative of
- SOVEREIGN GLOBAL SOLUTIONS LIMITEDshareholder of
12 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JAMES FENECH?
- What is JAMES FENECH's risk level?
- Where does JAMES FENECH appear across sources?