- Sources fused
- 1
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
LOUIS GRECH
LOUIS GRECH — Maltese company (icij:icijol-56034662). 1 sanctions/PEP signal, 6 holdings. Cited to 1 registry.
Named in 1 ICIJ Offshore Leaks record — the Panama, Paradise & Pandora Papers.
Investigative lead by resolved identity, not a legal determination.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
wikidata_pepThe same real-world entity, resolved across sources.
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.
- 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
Nothing further is withheld here. The ownership and control links above are everything we have resolved for LOUIS 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 LOUIS 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 LOUIS GRECH is behind a paywall — everything we hold on this subject is already on this page.
People & control
5 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.
- 1999 LIMITEDAlso holds roles at 8 other companies
- FRANCESCA GRECHdirector of
- FRANCESCA GRECHshareholder of
- LOUISA GRECHdirector of
- F.E.V. ELECTRONICS LIMITEDAlso holds roles at 5 other companies
- VICTOR FENECHdirector of
- VICTOR FENECHlegal representative of
- VICTOR FENECHsecretary of
- GRECH AND GRECH CANTEEN CATERERS LIMITEDAlso holds roles at 6 other companies
- CARMEL BUGEJAshareholder of
- CHRISTOPHER GRECHdirector of
- CHRISTOPHER GRECHlegal representative of
- KINGSWAY BIJOUX LIMITEDAlso holds roles at 3 other companies
- JAMES VELLAdirector of
- SILVIO MUSCATliquidator of
- SAN ANTONIO LIMITEDshareholder of
- XFL HOLDINGS LIMITEDAlso holds roles at 2 other companies
- IAN J STAFRACEliquidator of
- XANDRU GRECHdirector of
5 parties · 0 current. Ceased and resigned records are retained as history.
Sanctions & watchlists
Evidence-groundedSanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.
Common questions
- Who owns LOUIS GRECH?
- What is LOUIS GRECH's risk level?
- Where does LOUIS GRECH appear across sources?