JOSEPH GRECH
JOSEPH GRECH — Maltese company (icij:icijol-56022703). 14 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.
- JOSEPH GRECH
- STASCO LTD· director of
- PETER BLOND INTERNATIONAL LTD· director of
- DATASOLV LIMITED· director of
- P B I SHIPPING LTD· director of
- SCOTTS TRADING LIMITED· director of
- SCOTTS LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JOSEPH GRECH — 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 JOSEPH GRECH 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 JOSEPH GRECH is behind a paywall — everything we hold on this subject is already on this page.
People & control
6 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.
- DATASOLV LIMITEDAlso holds roles at 6 other companies
- MARIO SAIDdirector of
- MARIO SAIDlegal representative of
- ALDO SCICLUNAdirector of
- P B I SHIPPING LTDAlso holds roles at 5 other companies
- MARIO SAIDdirector of
- MARIO SAIDshareholder of
- ANDREW SAIDdirector of
- PETER BLOND INTERNATIONAL LTDAlso holds roles at 12 other companies
- FRANCESCA SALOMONEshareholder of
- MARIO SAIDdirector of
- MARIO SAIDlegal representative of
- SCOTTS LIMITEDAlso holds roles at 14 other companies
- FRANCESCA SALOMONEdirector of
- FRANCESCA SALOMONElegal representative of
- FRANCESCA SALOMONEshareholder of
- SCOTTS TRADING LIMITEDAlso holds roles at 7 other companies
- MARIO SAIDdirector of
- MARIO SAIDlegal representative of
- ANDREW SAIDdirector of
- STASCO LTDAlso holds roles at 5 other companies
- MARIO SAIDdirector of
- MARIO SAIDlegal representative of
- MARK FENECHsecretary of
6 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JOSEPH GRECH?
- What is JOSEPH GRECH's risk level?
- Where does JOSEPH GRECH appear across sources?
Community intel
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