- Sources fused
- 1
- Ownership hops held
- 15
An absent edge means not yet observed — never does not exist.
YOUNG FASHIONS LIMITED
YOUNG FASHIONS LIMITED — Maltese company (icij:icijol-55028860). Offshore exposure upstream, UBO chain traced 15 hops, 5 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- YOUNG FASHIONS LIMITED
- SOLANGE GRECH· shareholder of
- MARCEL GRECH· shareholder of
- JUDITH GRECH· shareholder of
- ANOUSCHKA FARRUGIA· shareholder of
- RETRO LIMITED· shareholder of
None in current sources.
15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on YOUNG FASHIONS LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain10 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
7 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.
- ANOUSCHKA FARRUGIAAlso holds roles at 8 other companies
- 26th frame Ltddirector of
- 26th frame Ltdlegal representative of
- 26th frame Ltdsecretary of
- ARMAND GRECHAlso holds roles at 22 other companies
- BASIC (MALTA) LIMITEDdirector of
- BASIC (MALTA) LIMITEDlegal representative of
- BASIC (MALTA) LIMITEDsecretary of
- EDWARD FIRMANAlso holds roles at 54 other companies
- NAMRIF COMPANY LIMITEDdirector of
- NAMRIF COMPANY LIMITEDlegal representative of
- NAMRIF COMPANY LIMITEDshareholder of
- JEROME GRECHAlso holds roles at 17 other companies
- BASIC (MALTA) LIMITEDdirector of
- BASIC (MALTA) LIMITEDlegal representative of
- BASIC (MALTA) LIMITEDshareholder of
- JOSEPH GRECHAlso holds roles at 54 other companies
- ENERGY LIMITEDdirector of
- ENERGY LIMITEDlegal representative of
- ENERGY LIMITEDshareholder of
- MARCEL GRECHAlso holds roles at 4 other companies
- FREESTYLE LIMITEDdirector of
- FREESTYLE LIMITEDlegal representative of
- FREESTYLE LIMITEDsecretary of
- WILHELMINA GRECHAlso holds roles at 2 other companies
- FREESTYLE LIMITEDdirector of
- FREESTYLE LIMITEDlegal representative of
7 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns YOUNG FASHIONS LIMITED?
- What is YOUNG FASHIONS LIMITED's risk level?
- Where does YOUNG FASHIONS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for YOUNG FASHIONS LIMITED — nothing is disclosed before that.