Who owns ALEXANDRA GRECH?

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

What is ALEXANDRA GRECH's risk level?

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

Where does ALEXANDRA GRECH appear across sources?

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

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Legal entityMedium

ALEXANDRA GRECH

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

ALEXANDRA GRECH — Maltese company (icij:icijol-56033241). 4 holdings. Cited to 1 registry.

ICIJ icijol-56033241Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

ALEXANDRA GRECH
- SWAT CO. LIMITED· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ALEXANDRA GRECH — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of ALEXANDRA 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 coverage

WHAT YOU CAN SEEFREE

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4 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 ALEXANDRA GRECH is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every 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.

●
SWAT CO. LIMITED
Also holds roles at 6 other companies
- Tyrone Mark Borgdirector of
- Tyrone Mark Borglegal representative of
- Tyrone Mark Borgshareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns ALEXANDRA GRECH?: No ownership or control links for ALEXANDRA GRECH are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ALEXANDRA GRECH's risk level?: WhiteIntel flags ALEXANDRA GRECH as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ALEXANDRA GRECH appear across sources?: ALEXANDRA GRECH is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ALEXANDRA GRECH. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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