Who owns JOHN C. GRECH?

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

What is JOHN C. GRECH's risk level?

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

Where does JOHN C. GRECH appear across sources?

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

LIVE · CORPUS

Dossier

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JOHN C. GRECH

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

High

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 22

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

JOHN C. 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

JOHN C. GRECH
- FIMBank p.l.c.· director of
- MELITAUNIPOL INSURANCE AGENCY LIMITED· director of
- Unipol Holdings Limited· director of
- MIZZI ORGANISATION FINANCE PLC· director of
- SBR REAL ESTATES LTD· director of
- MELITAUNIPOL FINANCIAL LIMITED· director of
- EMCS INVESTMENTS LIMITED· shareholder of
- FIM HOLDINGS P.L.C.· director of
- SBR HOLDINGS LIMITED· director of
- CENTRAL CEMENT LIMITED· director of
- JUMBO BAGS LIMITED· director of

/04

Directorship network

168 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.

FIMBank p.l.c.

SHARES HELD BY THE PUBLIC LISTED ON THE MALTA STOCK EXCHANGEshareholder of
MASAUD M.J. HAYATdirector of
OSAMA TALAT AL-GHOUSSEINdirector of
ADRIAN ALEJANDRO GOSTUSKIdirector of
MAJED ESSA AHMED AL-AJEELdirector of
ROGER LE BARONdirector of
ANDREA BATELLIsecretary of
EDUARDO EGUREN LINSENdirector of
RABIH SOUKARIEHdirector of
MOHAMED FEKIH AHMEDdirector of

MELITAUNIPOL INSURANCE AGENCY LIMITED

YVETTE STEVENSdirector of
YVETTE STEVENSlegal representative of
FRANK VINCENT FENECHdirector of
FRANK VINCENT FENECHlegal representative of
RICHARD FENECHdirector of
RICHARD FENECHlegal representative of
DAVID WARRINGTONdirector of
DAVID WARRINGTONlegal representative of
PETER FENECHdirector of
PETER FENECHlegal representative of
VINCENT FARRUGIAdirector of
VINCENT FARRUGIAlegal representative of
CHRISTOPHER BUSUTTILdirector of
CHRISTOPHER BUSUTTILlegal representative of
CHRISTOPHER BUSUTTILsecretary of
Unipol Holdings Limitedshareholder of
MELITA GROUP HOLDINGS LIMITEDshareholder of

Unipol Holdings Limited

DAVID WARRINGTONdirector of
DAVID WARRINGTONshareholder of
VINCENT FARRUGIAdirector of
VINCENT FARRUGIAshareholder of
CHRISTOPHER BUSUTTILdirector of
CHRISTOPHER BUSUTTILsecretary of
CHRISTOPHER BUSUTTILshareholder of
ROBERT C AQUILINAdirector of
SALVO GRIMA GROUP LIMITEDshareholder of

MIZZI ORGANISATION FINANCE PLC

HUGH MERCIECAsecretary of
CARMEL J. FARRUGIAdirector of
CARMEL J. FARRUGIAlegal representative of
LOUIS CAMILLERI PREZIOSIdirector of
LOUIS CAMILLERI PREZIOSIlegal representative of
KENNETH C. MIZZIdirector of
KENNETH C. MIZZIlegal representative of
MAURICE MIZZIdirector of
MAURICE MIZZIlegal representative of
BRIAN R. MIZZIdirector of
BRIAN R. MIZZIlegal representative of
KASTELL LIMITEDshareholder of
MIZZI HOLDINGS LIMITEDshareholder of

SBR REAL ESTATES LTD

ROBERT GEISMANNdirector of
ADRIAN SAIDdirector of
ADRIAN SAIDshareholder of
JOHN FARRUGIAdirector of
JOHN FARRUGIAshareholder of
STEFANO MALLIAdirector of
STEFANO MALLIAshareholder of
GERALDINE SCHEMBRIdirector of
GERALDINE SCHEMBRIsecretary of
GERALDINE SCHEMBRIshareholder of
SBR HOLDINGS LIMITEDshareholder of

MELITAUNIPOL FINANCIAL LIMITED

MARIO GRECHdirector of
MARIO GRECHlegal representative of
MARIO GRECHsecretary of
MARIO GRECHshareholder of
VINCENT FARRUGIAdirector of
VINCENT FARRUGIAlegal representative of
VINCENT FARRUGIAshareholder of

EMCS INVESTMENTS LIMITED

ROBERT GEISMANNdirector of
ROBERT GEISMANNlegal representative of
ROBERT GEISMANNshareholder of
ADRIAN SAIDshareholder of
JOHN FARRUGIAdirector of
JOHN FARRUGIAlegal representative of
JOHN FARRUGIAsecretary of
JOHN FARRUGIAshareholder of
STEFANO MALLIAdirector of
STEFANO MALLIAlegal representative of
STEFANO MALLIAshareholder of
GERALDINE SCHEMBRIshareholder of

FIM HOLDINGS P.L.C.

MOHAMED IBRAHIM HUSSEIN MARAFIEdirector of
HAMAD MUSAED BADER MAHAMMED AL-SAYERdirector of
JOHN D. FREEMANdirector of
MARGRITH LUTSCHG-EMMENEGGERdirector of
MARGRITH LUTSCHG-EMMENEGGERshareholder of
ROGERS LE BARONdirector of
SYLVANA M. ZAMMIT DEMICOLIliquidator of
ANDREA BATELLIsecretary of
FOREST FOUNDATIONshareholder of

SBR HOLDINGS LIMITED

ROBERT GEISMANNdirector of
ROBERT GEISMANNlegal representative of
ROBERT GEISMANNshareholder of
ADRIAN SAIDdirector of
ADRIAN SAIDlegal representative of
ADRIAN SAIDshareholder of
ANNE GRECHsecretary of
JOHN FARRUGIAdirector of
JOHN FARRUGIAlegal representative of
JOHN FARRUGIAshareholder of
STEFANO MALLIAdirector of
STEFANO MALLIAlegal representative of
STEFANO MALLIAshareholder of

CENTRAL CEMENT LIMITED

CARMELO GRECHshareholder of
VINCENT ZAMMITshareholder of
JOSEPH MELIshareholder of
JOSEPH MIZZIshareholder of
VINCENT ZAHRAshareholder of
GEORGE GRECHshareholder of
CARMELO BUGEJAshareholder of
PHILIP GATTshareholder of
SAVIOUR MIZZIshareholder of
JOHN MARY SAMMUTdirector of
JOHN MARY SAMMUTlegal representative of
JOHN MARY SAMMUTsecretary of
JOHN MARY SAMMUTshareholder of
VICTOR VELLAshareholder of
CARMELO FENECHshareholder of
XAVIER DARMANINshareholder of
JOSEPH P JNR FENECHdirector of
JOSEPH P JNR FENECHlegal representative of
ROBERT BORGdirector of
ROBERT BORGlegal representative of
ALFRED MELIshareholder of
DORIS ABELAshareholder of
JOHN MARY JIMMY GATTdirector of
JOHN MARY JIMMY GATTlegal representative of
JOSEPH ZAMMITshareholder of
JOSEPH REFALOshareholder of
NAZZARENO CAMILLERIshareholder of
ALFRED ZAMMITshareholder of
MARIO AXIAQshareholder of
JOHN FENECHshareholder of
CARMELO FORMOSAshareholder of
JOHN SAMMUTshareholder of
JOHN DALLIdirector of
JOHN DALLIlegal representative of
BALLUT BLOCKS LIMITEDshareholder of
VALLEY VIEW DEVELOPMENTS LIMITEDshareholder of
J. M. VASSALLO VIBRO BLOCKS LIMITEDshareholder of
HAL MANN HOLDINGS LTDshareholder of
SALIBA BROS LIMITEDshareholder of
FORMOSA BLOCKS LIMITEDshareholder of
CARMEL VELLA LIMITEDshareholder of
BLOKRETE LIMITEDshareholder of
RITE-MIX (GATT BROS.) LTDshareholder of
AJC CO. LTDshareholder of
ATTARD BROS CO. LTD.shareholder of
EMVIC LIMITEDshareholder of
SCHEMBRI BROS & FARRUGIA LTDshareholder of
KONKOS LIMITEDshareholder of
FAL-CON LIMITEDshareholder of
FRANCESCO FENECH LIMITEDshareholder of
FENECH PLANT HIRE LIMITEDshareholder of
MANGION BROS. ( ZURRIEQ) LIMITEDshareholder of
DEBONO ENTERPRISES LTDshareholder of
VASSALLO CONCRETE SUPPLIES LIMITEDshareholder of
PACE & DARMANIN & CO.shareholder of
CUMBO BROTHERS.shareholder of

JUMBO BAGS LIMITED

JOHN MARY SAMMUTdirector of
JOHN MARY SAMMUTlegal representative of
JOHN MARY SAMMUTsecretary of
JOHN MARY SAMMUTshareholder of
JOSEPH P JNR FENECHdirector of
JOSEPH P JNR FENECHlegal representative of
JOHN MARY SIVE JIMMY GATTdirector of
JOHN MARY SIVE JIMMY GATTlegal representative of
JOHN DALLIdirector of
JOHN DALLIlegal representative of
CENTRAL CEMENT LIMITEDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on JOHN C. 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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