LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
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.
/01
At a glance
Dimensions on file- Owners
- 1
- UBO hops
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
RIFLE (MALTA) LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- RIFLE (MALTA) LIMITED
- GRECH & CO. LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
6 hops lockedStandard
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain5 flagged hopsStandard
5 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 dossier/05
Directorship network
136 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.
JOSEPH GRECH
- ENERGY LIMITEDdirector of
- ENERGY LIMITEDlegal representative of
- ENERGY LIMITEDshareholder of
- GRECH & CO. LIMITEDdirector of
- GRECH & CO. LIMITEDlegal representative of
- GRECH & CO. LIMITEDshareholder of
- GEJ (WHOLESALE) LIMITEDdirector of
- BASIC (MALTA) LIMITEDdirector of
- BASIC (MALTA) LIMITEDlegal representative of
- BASIC (MALTA) LIMITEDshareholder of
- J. GRECH LIMITEDdirector of
- J. GRECH LIMITEDlegal representative of
- J. GRECH LIMITEDshareholder of
- ZVELT MARITIME LIMITEDdirector of
- R PLAY LIMITEDdirector of
- R PLAY LIMITEDsecretary of
- SQD LIMITEDdirector of
- STRAND HOUSE LIMITEDdirector of
- STRAND HOUSE LIMITEDlegal representative of
- STRAND HOUSE LIMITEDshareholder of
- GOZO HOUSE LIMITEDdirector of
- GOZO HOUSE LIMITEDlegal representative of
- GOZO HOUSE LIMITEDshareholder of
- RETRO LIMITEDdirector of
- RETRO LIMITEDlegal representative of
- RETRO LIMITEDshareholder of
- YOUNG FASHIONS LIMITEDdirector of
- SKY PROPERTIES LIMITEDdirector of
- SKY PROPERTIES LIMITEDlegal representative of
- SKY PROPERTIES LIMITEDshareholder of
- ROSE INVESTMENTS LIMITEDdirector of
- ROSE INVESTMENTS LIMITEDlegal representative of
- ROSE INVESTMENTS LIMITEDshareholder of
- MANIERA GROUP DEVELOPMENTS LIMITEDdirector of
- MANIERA GROUP DEVELOPMENTS LIMITEDlegal representative of
- MANIERA GROUP DEVELOPMENTS LIMITEDshareholder of
- GRECH OFFSHORE CATERING LIMITEDdirector of
- GRECH OFFSHORE CATERING LIMITEDlegal representative of
- ST JULIANS CATERING COMPANY LIMITEDdirector of
- ST JULIANS CATERING COMPANY LIMITEDlegal representative of
- ST JULIANS CATERING COMPANY LIMITEDshareholder of
- SKYLIM LIMITEDdirector of
- SKYLIM LIMITEDlegal representative of
- SQUARE DEAL (LAUNDRY & DRY CLEANING) LTDdirector of
- SQUARE DEAL (LAUNDRY & DRY CLEANING) LTDlegal representative of
- SQUARE DEAL (LAUNDRY & DRY CLEANING) LTDshareholder of
- SAMJJ LIMITEDdirector of
- SAMJJ LIMITEDlegal representative of
- SAMJJ LIMITEDshareholder of
- NUMOD MANUFACTURING COMPANY LIMITEDdirector of
- ICE CREAM PARLOURS LIMITEDdirector of
- TEXTILE WHOLESALE LIMITEDdirector of
- EMPIRE COMPANY LIMITEDshareholder of
- AXIS LIMITEDdirector of
CHRIS GRECH
- ENERGY LIMITEDdirector of
- ENERGY LIMITEDlegal representative of
- GRECH & CO. LIMITEDshareholder of
- NOVAX CONSTRUCTION LIMITEDdirector of
- NOVAX CONSTRUCTION LIMITEDsecretary of
- AXIS OPERATORS LIMITEDdirector of
- SKYWAY LIMITEDshareholder of
- ODEL CO. LIMITEDdirector of
- ODEL CO. LIMITEDlegal representative of
- GRECH OFFSHORE CATERING LIMITEDdirector of
- GRECH OFFSHORE CATERING LIMITEDlegal representative of
- DUETTO CO LIMITEDdirector of
- DUETTO CO LIMITEDlegal representative of
- DUETTO CO LIMITEDsecretary of
- ST JULIANS CATERING COMPANY LIMITEDdirector of
- ST JULIANS CATERING COMPANY LIMITEDlegal representative of
- ST JULIANS CATERING COMPANY LIMITEDshareholder of
- SQUARE DEAL (LAUNDRY & DRY CLEANING) LTDdirector of
- SQUARE DEAL (LAUNDRY & DRY CLEANING) LTDlegal representative of
- SQUARE DEAL (LAUNDRY & DRY CLEANING) LTDshareholder of
- NUMOD MANUFACTURING COMPANY LIMITEDdirector of
- EMPIRE COMPANY LIMITEDdirector of
- EMPIRE COMPANY LIMITEDlegal representative of
- EMPIRE COMPANY LIMITEDsecretary of
- EMPIRE COMPANY LIMITEDshareholder of
FRANCESCO DEPASQUALE
- SPANISH FASHIONS LTDsecretary of
- GEJ (WHOLESALE) LIMITEDsecretary of
- AXIS OPERATORS LIMITEDsecretary of
- GMG INVESTMENTS LTDdirector of
- GMG INVESTMENTS LTDlegal representative of
- GMG INVESTMENTS LTDshareholder of
- STANDARD BOTTLING CO LTDliquidator of
- GMA HOLDINGS LIMITEDdirector of
- GMA HOLDINGS LIMITEDlegal representative of
- GMA HOLDINGS LIMITEDshareholder of
- PIONEER TRADING CO LTDliquidator of
- NUMOD MANUFACTURING COMPANY LIMITEDsecretary of
- TEXTILE WHOLESALE LIMITEDsecretary of
CARMEL HEIRS OF GRECH
- GRECH & CO. LIMITEDshareholder of
- NUMOD MANUFACTURING COMPANY LIMITEDdirector of
GORG GRECH
- GRECH & CO. LIMITEDshareholder of
- SPANISH FASHIONS LTDdirector of
- GEJ (WHOLESALE) LIMITEDdirector of
- G.J.S. LIMITEDdirector of
- G.J.S. LIMITEDlegal representative of
- G.J.S. LIMITEDshareholder of
- BANANA REPUBLIC LIMITEDdirector of
- BANANA REPUBLIC LIMITEDlegal representative of
- BANANA REPUBLIC LIMITEDshareholder of
- JACOB HENSON LIMITEDshareholder of
- B R PROPERTIES LIMITEDdirector of
- B R PROPERTIES LIMITEDsecretary of
- STRAND HOUSE LIMITEDlegal representative of
- STRAND HOUSE LIMITEDshareholder of
- GOZO HOUSE LIMITEDshareholder of
- ABBEY LIMITEDdirector of
- ABBEY LIMITEDsecretary of
- Central Locations Limiteddirector of
- Central Locations Limitedlegal representative of
- Central Locations Limitedsecretary of
- Central Locations Limitedshareholder of
- SKYLIM LIMITEDdirector of
- SKYLIM LIMITEDlegal representative of
- SQUARE DEAL (LAUNDRY & DRY CLEANING) LTDdirector of
- SQUARE DEAL (LAUNDRY & DRY CLEANING) LTDlegal representative of
- NUMOD MANUFACTURING COMPANY LIMITEDdirector of
- ICE CREAM PARLOURS LIMITEDdirector of
- TEXTILE WHOLESALE LIMITEDdirector of
- EMPIRE COMPANY LIMITEDshareholder of
GRECH & CO. LIMITED
- ENERGY LIMITEDshareholder of
- SPANISH FASHIONS LTDshareholder of
- GEJ (WHOLESALE) LIMITEDshareholder of
- NOVAX CONSTRUCTION LIMITEDshareholder of
- ODEL CO. LIMITEDshareholder of
- GRECH OFFSHORE CATERING LIMITEDshareholder of
- GRECH LUNGOMARE LIMITEDshareholder of
- CLL LIMITEDshareholder of
- SKYLIM LIMITEDshareholder of
- NUMOD MANUFACTURING COMPANY LIMITEDshareholder of
- ICE CREAM PARLOURS LIMITEDshareholder of
- TEXTILE WHOLESALE LIMITEDshareholder of
- AXIS LIMITEDshareholder of
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Adverse media
Live scan on unlockPremium
A 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.
Unlock in the full dossier