The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 3
- UBO hops
- 3
Key facts
Risk signalSAB is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- SAB
- DAVID GRECH· shareholder of
- DOROTHY HIGGINS· shareholder of
- CHRISTOPHER GRECH· shareholder of
None in current sources.
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
25 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.
- THOR (NOMINEE) LIMITEDdirector of
- THOR (NOMINEE) LIMITEDsecretary of
- SAN ANDREA (BIRZEBBUGIA) LIMITEDdirector of
- GRECH MIFSUD LIMITEDdirector of
- CONTRACT CONSULTING LIMITEDsecretary of
- RURAL PROPERTIES LIMITEDdirector of
- RURAL PROPERTIES LIMITEDlegal representative of
- RURAL PROPERTIES LIMITEDsecretary of
- WOODLAND LIMITEDsecretary of
- GLOBAL CONSTRUCTION LIMITEDsecretary of
- LIBCO LIMITEDsecretary of
- GIFEN LIMITEDdirector of
- GIFEN LIMITEDlegal representative of
- VIE (MALTA) LIMITEDsecretary of
- MALTA MEDITERRANEAN LINK CONSORTIUM LIMITEDsecretary of
- DOMAINTRADING LIMITEDsecretary of
- IMMORENT INTERNATIONAL LIMITEDsecretary of
- VIE OPERATIONS HOLDING LIMITEDsecretary of
- VIE Operations Limitedsecretary of
- FIELD ESTATESshareholder of
- GRECH MIFSUDshareholder of
- FIELD ESTATESshareholder of
- GRECH MIFSUDshareholder of
- FIELD ESTATESshareholder of
- GRECH MIFSUDshareholder of