ANTHONY GRECH
ANTHONY GRECH — Maltese company (icij:icijol-56032254). 8 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.
- ANTHONY GRECH
- GRENG LIMITED· director of
- GRECH DEVELOPMENTS LIMITED· director of
- GRECH DEVELOPMENTS (GOZO) LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ANTHONY 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 ANTHONY 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 ANTHONY 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.
- GRECH DEVELOPMENTS (GOZO) LIMITEDAlso holds roles at 4 other companies
- PETER PAUL GRECHdirector of
- PETER PAUL GRECHlegal representative of
- PETER PAUL GRECHsecretary of
- GRECH DEVELOPMENTS LIMITEDAlso holds roles at 5 other companies
- PETER PAUL GRECHdirector of
- PETER PAUL GRECHlegal representative of
- PETER PAUL GRECHsecretary of
- GRENG LIMITEDAlso holds roles at 6 other companies
- PETER GRECHdirector of
- PETER GRECHshareholder of
- JUSTIN CUTAJARliquidator of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ANTHONY GRECH?
- What is ANTHONY GRECH's risk level?
- Where does ANTHONY GRECH appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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