TANIA GRECH
TANIA GRECH — Maltese company (icij:icijol-56056015). 3 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.
- TANIA GRECH
- ANDREW PROPERTIES LIMITED· liquidator of
- MIRORAY LTD· liquidator of
- CENTAURUS INTERNATIONAL COMPANY LIMITED· liquidator of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for TANIA 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 TANIA 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 TANIA GRECH is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 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.
- ANDREW PROPERTIES LIMITEDAlso holds roles at 3 other companies
- EMMANUEL PACEdirector of
- EMMANUEL PACEsecretary of
- JOSEPH PACEdirector of
- CENTAURUS INTERNATIONAL COMPANY LIMITEDAlso holds roles at 8 other companies
- FRANCO GRECHdirector of
- FRANCO GRECHlegal representative of
- FRANCO GRECHshareholder of
- MIRORAY LTDAlso holds roles at 2 other companies
- KATY MIFSUDdirector of
- KATY MIFSUDlegal representative of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TANIA GRECH?
- What is TANIA GRECH's risk level?
- Where does TANIA GRECH appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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