Who owns MARGARET GRECH?

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

What is MARGARET GRECH's risk level?

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

Where does MARGARET GRECH appear across sources?

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

LIVE · CORPUS

Dossier

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MARGARET GRECH

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

High

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 7

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

MARGARET 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

MARGARET GRECH
- GRECH & CO. LIMITED· shareholder of
- GENERAL PLASTICS LTD· shareholder of
- STRAND HOUSE LIMITED· shareholder of
- GOZO HOUSE LIMITED· shareholder of
- ST JULIANS CATERING COMPANY LIMITED· shareholder of
- SQUARE DEAL (LAUNDRY & DRY CLEANING) LTD· shareholder of
- EMPIRE COMPANY LIMITED· shareholder of

/04

Directorship network

96 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.

GRECH & CO. LIMITED

JOSEPH GRECHdirector of
JOSEPH GRECHlegal representative of
JOSEPH GRECHshareholder of
FRANCO DEPASQUALEshareholder of
CHRIS GRECHshareholder of
CHRISTOPHER GRECHdirector of
CHRISTOPHER GRECHlegal representative of
JULIAN GRECHdirector of
JULIAN GRECHlegal representative of
JULIAN GRECHshareholder of
SARAH GRECHshareholder of
CARMEL HEIRS OF GRECHshareholder of
STEFAN MEILAKsecretary of
GORG GRECHshareholder of
BANANA REPUBLIC LIMITEDshareholder of
EMPIRE COMPANY LIMITEDshareholder of

GENERAL PLASTICS LTD

ROBERTO RAGONESIdirector of
ROBERTO RAGONESIlegal representative of
ROBERTO RAGONESIsecretary of
ROBERTO RAGONESIshareholder of
CARLO RAGONESIshareholder of
JOAN FLERI SOLERshareholder of
ANNE ARGENTshareholder of
ADRIAN CARUANA SCICLUNAshareholder of
ANNA SCERRIshareholder of
ANITA RAGONESIshareholder of
ANDRE RAGONESIshareholder of
RUDOLF RAGONESIdirector of
RUDOLF RAGONESIlegal representative of
RUDOLF RAGONESIshareholder of
TANIA RAGONESIshareholder of
ISABELLE RAGONESIshareholder of
VICTOR E. RAGONESIshareholder of
MARIA GRIMAshareholder of
MARIELLA CASSARshareholder of
EDNA CURMIshareholder of
INA GRECHshareholder of
JOSEPH CARUANA SCICLUNAshareholder of
NOEL CARUANA SCICLUNAshareholder of

STRAND HOUSE LIMITED

JOSEPH GRECHdirector of
JOSEPH GRECHlegal representative of
JOSEPH GRECHshareholder of
FRANCO DEPASQUALEshareholder of
CHRISTOPHER GRECHdirector of
CHRISTOPHER GRECHlegal representative of
CHRISTOPHER GRECHshareholder of
JULIAN GRECHdirector of
JULIAN GRECHshareholder of
SARAH GRECHshareholder of
STEFAN MEILAKsecretary of
GORG GRECHlegal representative of
GORG GRECHshareholder of
BANANA REPUBLIC LIMITEDshareholder of
EMPIRE COMPANY LIMITEDshareholder of

GOZO HOUSE LIMITED

JOSEPH GRECHdirector of
JOSEPH GRECHlegal representative of
JOSEPH GRECHshareholder of
FRANCO DEPASQUALEshareholder of
CHRISTOPHER GRECHdirector of
CHRISTOPHER GRECHlegal representative of
CHRISTOPHER GRECHshareholder of
JULIAN GRECHdirector of
JULIAN GRECHlegal representative of
JULIAN GRECHshareholder of
SARAH GRECHshareholder of
STEFAN MEILAKsecretary of
GORG GRECHshareholder of
BANANA REPUBLIC LIMITEDshareholder of
EMPIRE COMPANY LIMITEDshareholder of

ST JULIANS CATERING COMPANY LIMITED

JOSEPH GRECHdirector of
JOSEPH GRECHlegal representative of
JOSEPH GRECHshareholder of
CHRIS GRECHdirector of
CHRIS GRECHlegal representative of
CHRIS GRECHshareholder of
JULIAN GRECHdirector of
JULIAN GRECHlegal representative of
STEFAN MEILAKsecretary of
BANANA REPUBLIC LIMITEDshareholder of
EMPIRE COMPANY LIMITEDshareholder of

SQUARE DEAL (LAUNDRY & DRY CLEANING) LTD

JOSEPH GRECHdirector of
JOSEPH GRECHlegal representative of
JOSEPH GRECHshareholder of
CHRIS GRECHdirector of
CHRIS GRECHlegal representative of
CHRIS GRECHshareholder of
STEFAN MEILAKsecretary of
GORG GRECHdirector of
GORG GRECHlegal representative of
BANANA REPUBLIC LIMITEDshareholder of

EMPIRE COMPANY LIMITED

JOSEPH GRECHshareholder of
CHRIS GRECHdirector of
CHRIS GRECHlegal representative of
CHRIS GRECHsecretary of
CHRIS GRECHshareholder of
GORG GRECHshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MARGARET GRECH. 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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