LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 9
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
PSAILA GRECH CONSULT is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- PSAILA GRECH CONSULT
- WELL MADE CO. LTD· shareholder of
- GREEN MELITA LTD· shareholder of
- FACILITY SOLUTION L.R. LTD· shareholder of
- HIGHTESIA LTD.· shareholder of
- GLOTEKS LTD· shareholder of
- STYLE PROJECT HOLDING LTD· shareholder of
- STYLE PROJECT LTD· shareholder of
- ENERGY ENVIRONMENT LIMITED· shareholder of
- ESSENCE HOLDING LIMITED· shareholder of
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Directorship network
33 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.
WELL MADE CO. LTD
- SAVERIO DONNINIdirector of
- SAVERIO DONNINIlegal representative of
- FE.RI. INVESTMENTS LTDshareholder of
- DANIELA ZERBINIdirector of
- DANIELA ZERBINIlegal representative of
GREEN MELITA LTD
- STEPHEN CARTERdirector of
- STEPHEN CARTERlegal representative of
- LIGHT SERVICES INTERNATIONAL LTDshareholder of
FACILITY SOLUTION L.R. LTD
- RAPHAEL ASCIAKsecretary of
- STEVE CARTERdirector of
- STEVE CARTERlegal representative of
- OMNIA QUALITY HOLDING LIMITEDshareholder of
HIGHTESIA LTD.
- STEPHEN CARTERdirector of
- STEPHEN CARTERlegal representative of
- JEFFREY BORGliquidator of
- PAUL GRECHsecretary of
- HICTERIA HOLDING LTD.shareholder of
GLOTEKS LTD
- RAPHAEL ASCIAKsecretary of
- STEVE CARTERdirector of
- STEVE CARTERlegal representative of
- URSA MAJOR HOLDING LTDshareholder of
STYLE PROJECT HOLDING LTD
- DF CORPORATE SERVICES LIMITEDdirector of
- DF CORPORATE SERVICES LIMITEDlegal representative of
- DF CORPORATE SERVICES LIMITEDshareholder of
STYLE PROJECT LTD
- STYLE PROJECT HOLDING LTDshareholder of
ENERGY ENVIRONMENT LIMITED
- PAUL GRECHsecretary of
- FLAVIO DUSEdirector of
- FLAVIO DUSElegal representative of
- ESSENCE HOLDING LIMITEDshareholder of
ESSENCE HOLDING LIMITED
- PAUL GRECHsecretary of
- FLAVIO DUSEdirector of
- FLAVIO DUSElegal representative of
- DF CORPORATE SERVICES LIMITEDshareholder of