LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 6
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
LOUIS GRECH 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
- LOUIS GRECH
- XFL HOLDINGS LIMITED· director of
- F.E.V. ELECTRONICS LIMITED· shareholder of
- KINGSWAY BIJOUX LIMITED· director of
- GRECH AND GRECH CANTEEN CATERERS LIMITED· shareholder of
- 1999 LIMITED· shareholder of
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Directorship network
24 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.
XFL HOLDINGS LIMITED
- IAN J STAFRACEliquidator of
- XANDRU GRECHdirector of
F.E.V. ELECTRONICS LIMITED
- VICTOR FENECHdirector of
- VICTOR FENECHlegal representative of
- VICTOR FENECHsecretary of
- VICTOR FENECHshareholder of
- EMMANUEL ELLULshareholder of
KINGSWAY BIJOUX LIMITED
- JAMES VELLAdirector of
- SILVIO MUSCATliquidator of
- SAN ANTONIO LIMITEDshareholder of
GRECH AND GRECH CANTEEN CATERERS LIMITED
- CARMEL BUGEJAshareholder of
- CHRISTOPHER GRECHdirector of
- CHRISTOPHER GRECHlegal representative of
- CHRISTOPHER GRECHsecretary of
- CHRISTOPHER GRECHshareholder of
- RAYMOND ABELAliquidator of
1999 LIMITED
- FRANCESCA GRECHdirector of
- FRANCESCA GRECHshareholder of
- LOUISA GRECHdirector of
- LOUISA GRECHshareholder of
- XANDRU GRECHdirector of
- XANDRU GRECHlegal representative of
- XANDRU GRECHsecretary of
- XANDRU GRECHshareholder of