DHALIA ESTATE AGENCY LIMITED
DHALIA ESTATE AGENCY LIMITED — Maltese company (icij:icijol-56079411). 3 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.
- DHALIA ESTATE AGENCY LIMITED
- DHALIA INVESTMENTS LIMITED· shareholder of
- DHALIA MARKETING LIMITED· shareholder of
- Balkan Property Investments Limited· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for DHALIA ESTATE AGENCY LIMITED — 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 DHALIA ESTATE AGENCY LIMITED 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 DHALIA ESTATE AGENCY LIMITED 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.
- Balkan Property Investments LimitedAlso holds roles at 22 other companies
- ANDRE FARRUGIAshareholder of
- ANDREA TRAPANIshareholder of
- CARMEL BORG BONACIshareholder of
- DHALIA INVESTMENTS LIMITEDAlso holds roles at 4 other companies
- CHRISTOPHER GRECHdirector of
- CHRISTOPHER GRECHlegal representative of
- CHRISTOPHER GRECHsecretary of
- DHALIA MARKETING LIMITEDAlso holds roles at 3 other companies
- CHRISTOPHER GRECHdirector of
- CHRISTOPHER GRECHlegal representative of
- CHRISTOPHER GRECHsecretary of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DHALIA ESTATE AGENCY LIMITED?
- What is DHALIA ESTATE AGENCY LIMITED's risk level?
- Where does DHALIA ESTATE AGENCY LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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