- Sources fused
- 1
- Ownership hops held
- 19
An absent edge means not yet observed — never does not exist.
G. GRECH & BROS LIMITED
G. GRECH & BROS LIMITED — Maltese company (icij:icijol-55016980). Offshore exposure upstream, UBO chain traced 19 hops, 14 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- G. GRECH & BROS LIMITED
- VINCENT GRECH· shareholder of
- RAYMOND GRECH· shareholder of
- MARTHESE BUSUTTIL· shareholder of
- MARY GATT· shareholder of
- RITA SPITERI BAILEY· shareholder of
- PAULINE SCHEMBRI· shareholder of
- Francesca Grech· shareholder of
- HELEN BORG· shareholder of
- CHARLES GRECH· shareholder of
- CARMELINE AQUILINA· shareholder of
- ANTHONY GRECH· shareholder of
- RITA GATT· shareholder of
- ANTOINETTE GALEA· shareholder of
- EMANUEL GRECH· shareholder of
None in current sources.
19-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on G. GRECH & BROS LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain14 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
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.
- ANTHONY GRECHAlso holds roles at 2 other companies
- PHARMASPES LIMITEDshareholder of
- A.G. POLLACCO CO. LIMITEDshareholder of
- CHARLES GRECHAlso holds roles at 3 other companies
- TAL-FRANKA PROPERTIES LIMITEDsecretary of
- GRECH`S LIMITEDdirector of
- GRECH`S LIMITEDshareholder of
- EMANUEL GRECHAlso holds roles at 9 other companies
- E. GRECH CRISTAL BATH LIMITEDdirector of
- E. GRECH CRISTAL BATH LIMITEDlegal representative of
- E. GRECH CRISTAL BATH LIMITEDshareholder of
- RAYMOND GRECHAlso holds roles at 3 other companies
- R. GRECH & SON LIMITEDdirector of
- R. GRECH & SON LIMITEDshareholder of
- FREE LINE LTDdirector of
- VINCENT GRECHAlso holds roles at 6 other companies
- TAL-FRANKA PROPERTIES LIMITEDdirector of
- GRECH`S LIMITEDdirector of
- GRECH`S LIMITEDsecretary of
5 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns G. GRECH & BROS LIMITED?
- What is G. GRECH & BROS LIMITED's risk level?
- Where does G. GRECH & BROS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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