Who owns STEFAN MEILAK?

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

What is STEFAN MEILAK's risk level?

WhiteIntel flags STEFAN MEILAK as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does STEFAN MEILAK appear across sources?

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

LIVE · CORPUS

Dossier

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STEFAN MEILAK

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

High

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 11

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

STEFAN MEILAK is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

STEFAN MEILAK
- ENERGY LIMITED· secretary of
- GRECH & CO. LIMITED· secretary of
- G.J.S. LIMITED· secretary of
- BANANA REPUBLIC LIMITED· secretary of
- STRAND HOUSE LIMITED· secretary of
- GOZO HOUSE LIMITED· secretary of
- GRECH OFFSHORE CATERING LIMITED· secretary of
- ST JULIANS CATERING COMPANY LIMITED· secretary of
- SKYLIM LIMITED· secretary of
- SQUARE DEAL (LAUNDRY & DRY CLEANING) LTD· secretary of
- ICE CREAM PARLOURS LIMITED· secretary of

/04

Directorship network

115 other roles

Where 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.

ENERGY LIMITED

JOSEPH GRECHdirector of
JOSEPH GRECHlegal representative of
JOSEPH GRECHshareholder of
CHRIS GRECHdirector of
CHRIS GRECHlegal representative of
JULIAN GRECHdirector of
JULIAN GRECHlegal representative of
GRECH & CO. LIMITEDshareholder of
BANANA REPUBLIC LIMITEDshareholder of
EMPIRE COMPANY LIMITEDshareholder of

GRECH & CO. LIMITED

JOSEPH GRECHdirector of
JOSEPH GRECHlegal representative of
JOSEPH GRECHshareholder of
FRANCO DEPASQUALEshareholder of
MARGARET GRECHshareholder of
CHRIS GRECHshareholder of
CHRISTOPHER GRECHdirector of
CHRISTOPHER GRECHlegal representative of
JULIAN GRECHdirector of
JULIAN GRECHlegal representative of
JULIAN GRECHshareholder of
SARAH GRECHshareholder of
CARMEL HEIRS OF GRECHshareholder of
GORG GRECHshareholder of
BANANA REPUBLIC LIMITEDshareholder of
EMPIRE COMPANY LIMITEDshareholder of

G.J.S. LIMITED

JULIAN GRECHdirector of
JULIAN GRECHlegal representative of
JULIAN GRECHshareholder of
SARAH GRECHdirector of
SARAH GRECHlegal representative of
SARAH GRECHshareholder of
GORG GRECHdirector of
GORG GRECHlegal representative of
GORG GRECHshareholder of

BANANA REPUBLIC LIMITED

JULIAN GRECHshareholder of
SARAH GRECHshareholder of
GORG GRECHdirector of
GORG GRECHlegal representative of
GORG GRECHshareholder of

STRAND HOUSE LIMITED

JOSEPH GRECHdirector of
JOSEPH GRECHlegal representative of
JOSEPH GRECHshareholder of
FRANCO DEPASQUALEshareholder of
MARGARET GRECHshareholder of
CHRISTOPHER GRECHdirector of
CHRISTOPHER GRECHlegal representative of
CHRISTOPHER GRECHshareholder of
JULIAN GRECHdirector of
JULIAN GRECHshareholder of
SARAH GRECHshareholder of
GORG GRECHlegal representative of
GORG GRECHshareholder of
BANANA REPUBLIC LIMITEDshareholder of
EMPIRE COMPANY LIMITEDshareholder of

GOZO HOUSE LIMITED

JOSEPH GRECHdirector of
JOSEPH GRECHlegal representative of
JOSEPH GRECHshareholder of
FRANCO DEPASQUALEshareholder of
MARGARET GRECHshareholder of
CHRISTOPHER GRECHdirector of
CHRISTOPHER GRECHlegal representative of
CHRISTOPHER GRECHshareholder of
JULIAN GRECHdirector of
JULIAN GRECHlegal representative of
JULIAN GRECHshareholder of
SARAH GRECHshareholder of
GORG GRECHshareholder of
BANANA REPUBLIC LIMITEDshareholder of
EMPIRE COMPANY LIMITEDshareholder of

GRECH OFFSHORE CATERING LIMITED

JOSEPH GRECHdirector of
JOSEPH GRECHlegal representative of
JONATHAN GRECHshareholder of
CHRIS GRECHdirector of
CHRIS GRECHlegal representative of
JULIAN GRECHdirector of
JULIAN GRECHlegal representative of
MATTHEW GRECHshareholder of
GRECH & CO. LIMITEDshareholder of

ST JULIANS CATERING COMPANY LIMITED

JOSEPH GRECHdirector of
JOSEPH GRECHlegal representative of
JOSEPH GRECHshareholder of
MARGARET GRECHshareholder of
CHRIS GRECHdirector of
CHRIS GRECHlegal representative of
CHRIS GRECHshareholder of
JULIAN GRECHdirector of
JULIAN GRECHlegal representative of
BANANA REPUBLIC LIMITEDshareholder of
EMPIRE COMPANY LIMITEDshareholder of

SKYLIM LIMITED

JOSEPH GRECHdirector of
JOSEPH GRECHlegal representative of
GORG GRECHdirector of
GORG GRECHlegal representative of
GRECH & CO. LIMITEDshareholder of
SKYWAY LIMITEDshareholder of

SQUARE DEAL (LAUNDRY & DRY CLEANING) LTD

JOSEPH GRECHdirector of
JOSEPH GRECHlegal representative of
JOSEPH GRECHshareholder of
MARGARET GRECHshareholder of
CHRIS GRECHdirector of
CHRIS GRECHlegal representative of
CHRIS GRECHshareholder of
GORG GRECHdirector of
GORG GRECHlegal representative of
BANANA REPUBLIC LIMITEDshareholder of

ICE CREAM PARLOURS LIMITED

JOSEPH GRECHdirector of
JONATHAN GRECHdirector of
JONATHAN GRECHshareholder of
CHRISTOPHER GRECHdirector of
CHRISTOPHER GRECHlegal representative of
JULIAN GRECHdirector of
MATTHEW GRECHshareholder of
GORG GRECHdirector of
GRECH & CO. LIMITEDshareholder of

Community intel

Crowd leads · unverified

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

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