LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 12
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 signalHigh
Risk
LESLIE GRECH 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
- LESLIE GRECH
- SAN ANDREA (MARSASCALA) LIMITED· director of
- J. C. J. LIMITED· liquidator of
- M. G. ENTERPRISES LIMITED· director of
- SAN ANDREA (BIRZEBBUGIA) LIMITED· director of
- FIELD ESTATES LIMITED· director of
- GRECH MIFSUD LIMITED· director of
- RURAL PROPERTIES LIMITED· shareholder of
- DBS· director of
/04
Directorship network
19 other rolesWhere 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.
SAN ANDREA (MARSASCALA) LIMITED
- ROBERT DAVID SOOLEsecretary of
M. G. ENTERPRISES LIMITED
- ANDRE DE PFYFFERdirector of
- JOHN BUSUTTILliquidator of
SAN ANDREA (BIRZEBBUGIA) LIMITED
- CHRISTOPHER GRECHdirector of
- DAVID GRECHdirector of
FIELD ESTATES LIMITED
- HUBERT JOHN CHANNINGdirector of
GRECH MIFSUD LIMITED
- DAVID GRECHdirector of
- MAURICE GRECHdirector of
RURAL PROPERTIES LIMITED
- DAVID GRECHdirector of
- DAVID GRECHlegal representative of
- DAVID GRECHsecretary of
- ALBERT J BORGdirector of
- ALBERT J BORGlegal representative of
- ALBERT J BORGshareholder of
- LOUIS BORGshareholder of
- MARY ANNE BORGshareholder of
- ADRIAN BORGshareholder of
- M.A.B. INVESTMENTS LIMITEDshareholder of
- SABshareholder of