Who owns ALBERT GRECH?

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

What is ALBERT GRECH's risk level?

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

Where does ALBERT GRECH appear across sources?

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

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Legal entityHigh

ALBERT GRECH

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

ALBERT GRECH — Maltese company (icij:icijol-56014711). 104 holdings. Cited to 1 registry.

ICIJ icijol-56014711Organization

Ownership graph Export .md

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/01

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

ALBERT GRECH
- COMBINATIONS LIMITED· secretary of
- V.J. SALOMONE PHARMA LIMITED· director of
- GRECH & ASSOCIATES NOMINEE LIMITED· director of
- ALL TRADING CO. LIMITED· shareholder of
- TAS-SALIB LIMITED· secretary of
- CONSULT LIMITED· director of
- V.J. SALOMONE MARKETING LIMITED· director of
- WATERTHORNE SHIPPING LTD· director of
- ARTORIUS SHIPPING LTD· director of
- SEA PRIDE SHIPPING LTD· director of
- A.V. CRITIEN COMPANY LIMITED· shareholder of
- ASPEN LIMITED· secretary of
- SPOCK LIMITED· secretary of
- JAD LIMITED· secretary of
- STERLING ENTERPRISES LIMITED· secretary of
- STERLING PROPERTIES LIMITED· secretary of
- STERLING CATERERS COMPANY LIMITED· secretary of
- DAVIDE LIMITED· secretary of
- CARDINAL INVESTMENTS LIMITED· director of
- OMASA (MALTA) LTD· secretary of
- SAL PROJECTS LIMITED· shareholder of
- MAYBE LIMITED· director of
- G4S SECURITY SERVICES LIMITED· secretary of
- MIFRA CONSULTANTS LIMITED· director of
- CUSTOMWALKS LIMITED· director of
- STERLING ENTERPRISES TECHNOLOGY SERVICES LIMITED· secretary of
- FRIGOSERV LIMITED· secretary of
- THE GUARD & WARDEN SERVICE HOUSE LTD· secretary of
- STERLING INTERNATIONAL LIMITED· secretary of
- MAXI LIMITED· director of
- SPOCK INVESTMENTS LIMITED· secretary of
- JAYS INVESTMENTS LIMITED· secretary of
- V.J. SALOMONE CONSUMER LINES LIMITED· director of
- IMAGE INVESTMENTS LIMITED· secretary of
- PHARMASAL LIMITED· director of
- STERLING JEWELLERS LIMITED· director of
- ISECURE LIMITED· secretary of
- G & G HOLDINGS LTD· secretary of
- TIME INTERNATIONAL (SPORT) LIMITED· secretary of
- TREAT & TASTE LIMITED· director of
- ALLIED DRUG CO. LTD.· secretary of
- FRU LIMITED· shareholder of
- BRABAZON LIMITED· director of
- HUDSON HOLDINGS LIMITED· secretary of
- PROGRESSIVE CONSULTING & INFORMATION SYSTEMS LIMITED· secretary of
- PRIVATE PALACE HOTELS LIMITED· director of
- IMAGE SYSTEMS LTD· secretary of
- CABOCHON LIMITED· director of
- PMS (HOLDINGS) LTD· director of
- PARKSEC LIMITED· secretary of
- COST BORG & COMPANY LIMITED· secretary of
- THEMIS LIMITED· director of
- BAEZ LIMITED· secretary of
- G4S HOLDINGS (MALTA) LIMITED· secretary of
- STERLING TRADING LIMITED· secretary of
- G4S SECURE SOLUTIONS (MALTA) LIMITED· secretary of
- VAILLANT LIMITED· director of
- SUNSITES LIMITED.· secretary of
- ALL SUPPLIES LIMITED· shareholder of
- CONNECTIONS LIMITED· secretary of
- ISLAND CONNECTIONS LIMITED· secretary of
- V.J. SALOMONE LTD· director of
- STERLING HOLDINGS COMPANY LIMITED· secretary of
- GVZH SERVICES LIMITED· director of
- KALIMBA LIMITED· director of
- T.S. CONSULTANTS LTD.· secretary of
- LINKS SHIPPING LIMITED· director of
- CATS LIMITED· shareholder of
- MIFRA LIMITED· director of
- JAYS LIMITED· secretary of
- G4S SECURITY SERVICES (MALTA) LIMITED· secretary of
- V.J. SALOMONE (EQUIPMENT) LIMITED· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ALBERT GRECH — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of ALBERT GRECH is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Nothing further on ALBERT GRECH is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

72 parties · 0 current

Every 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.

●
A.V. CRITIEN COMPANY LIMITED
Also holds roles at 4 other companies
- ANTHONY V CRITIENdirector of
- ANTHONY V CRITIENlegal representative of
- ANTHONY V CRITIENsecretary of
●
ALL SUPPLIES LIMITED
Also holds roles at 5 other companies
- ANNA MARIA SPITERI DEBONOsecretary of
- ANNA MARIA SPITERI DEBONOshareholder of
- JOHN SPITERI DEBONOdirector of
●
ALL TRADING CO. LIMITED
Also holds roles at 5 other companies
- ARMIDO MANZINIdirector of
- FLEUR ANNE VELLAsecretary of
- JOSEPH PAUL VELLAdirector of
●
ALLIED DRUG CO. LTD.
Also holds roles at 3 other companies
- VANESSA SAID SALOMONEdirector of
- JOHN BORGliquidator of
- MICHAEL APAP BOLOGNAdirector of
●
ARTORIUS SHIPPING LTD
Also holds roles at 1 other company
- MICHAEL GRECHliquidator of
●
ASPEN LIMITED
Also holds roles at 8 other companies
- JOSEPH GRIMAshareholder of
- JOSETTE FENECHdirector of
- JOSETTE FENECHlegal representative of
●
BAEZ LIMITED
Also holds roles at 4 other companies
- ANTONIO GRECHliquidator of
- MIFRA CONSULTANTS LIMITEDdirector of
- MIFRA CONSULTANTS LIMITEDlegal representative of
●
BRABAZON LIMITED
Also holds roles at 4 other companies
- JOSEPH J. VELLAdirector of
- JOSEPH J. VELLAlegal representative of
- MICHAEL GRECHsecretary of
●
CABOCHON LIMITED
Also holds roles at 11 other companies
- ALFRED FENECHdirector of
- ALFRED FENECHlegal representative of
- RACHEL BONELLOliquidator of
●
CARDINAL INVESTMENTS LIMITED
Also holds roles at 5 other companies
- SARAH JACOBSENsecretary of
- JOSEPH CONTIliquidator of
- MIFRA CONSULTANTS LIMITEDdirector of
●
CATS LIMITED
Also holds roles at 6 other companies
- LUISA SAMMUTdirector of
- LUISA SAMMUTlegal representative of
- PHILIPPA ZAMMITdirector of
●
COMBINATIONS LIMITED
Also holds roles at 3 other companies
- JANET ELIZABETH CARUANAdirector of
- JOSEPH CARUANAdirector of
- JOANNE CARUANAdirector of
●
CONNECTIONS LIMITED
Also holds roles at 5 other companies
- ALEX GRIMAdirector of
- ALEX GRIMAlegal representative of
- JOHN GRIMAdirector of
●
CONSULT LIMITED
Also holds roles at 3 other companies
- JOSEPH GRIOLIdirector of
- JOSEPH GRIOLIsecretary of
- ALEXANDER FENECHliquidator of
●
COST BORG & COMPANY LIMITED
Also holds roles at 15 other companies
- WILLIAM BORGdirector of
- WILLIAM BORGlegal representative of
- WILLIAM BORGshareholder of
●
CUSTOMWALKS LIMITED
Also holds roles at 3 other companies
- SARAH JACOBSENsecretary of
- BENJAMIN RIZZOliquidator of
- MIFRA CONSULTANTS LIMITEDshareholder of
●
DAVIDE LIMITED
Also holds roles at 4 other companies
- CHRISTIAN FARRUGIAshareholder of
- JOSEPH CAMILLERIdirector of
- JOSEPH CAMILLERIlegal representative of
●
FRIGOSERV LIMITED
Also holds roles at 9 other companies
- JEREMY SALOMONEdirector of
- JEREMY SALOMONElegal representative of
- ANDREW BUGEJAdirector of
●
FRU LIMITED
Also holds roles at 7 other companies
- CHRISTIAN GANADOdirector of
- CHRISTIAN GANADOlegal representative of
- CHRISTIAN GANADOsecretary of
●
G & G HOLDINGS LTD
Also holds roles at 6 other companies
- ALEX GRIMAdirector of
- ALEX GRIMAlegal representative of
- JOHN GRIMAdirector of
●
G4S HOLDINGS (MALTA) LIMITED
Also holds roles at 6 other companies
- G4S HOLDING (B) B.V.shareholder of
- G4S OVERSEAS HOLDINGS B.V.shareholder of
- ANDREAS PATERAKISdirector of
●
G4S SECURE SOLUTIONS (MALTA) LIMITED
Also holds roles at 8 other companies
- KENNETH DE MARTINOdirector of
- KENNETH DE MARTINOlegal representative of
- ANDREAS PATERAKISdirector of
●
G4S SECURITY SERVICES (MALTA) LIMITED
Also holds roles at 8 other companies
- KENNETH DE MARTINOdirector of
- KENNETH DE MARTINOlegal representative of
- ANDREAS PATERAKISdirector of
●
G4S SECURITY SERVICES LIMITED
Also holds roles at 8 other companies
- KENNETH DE MARTINOdirector of
- KENNETH DE MARTINOlegal representative of
- ANDREAS PATERAKISdirector of
●
GRECH & ASSOCIATES NOMINEE LIMITED
Also holds roles at 7 other companies
- MICHAEL GRECHsecretary of
- JOSEPH CONTIliquidator of
- JOSEPH ZAMMIT MAEMPELdirector of
●
GVZH SERVICES LIMITED
Also holds roles at 10 other companies
- JOSEPH J. VELLAdirector of
- JOSEPH J. VELLAlegal representative of
- JOSEPH J. VELLAshareholder of
●
HUDSON HOLDINGS LIMITED
Also holds roles at 16 other companies
- KEVIN GRECHdirector of
- KEVIN GRECHlegal representative of
- KEVIN GRECHshareholder of
●
IMAGE INVESTMENTS LIMITED
Also holds roles at 10 other companies
- ADRIAN SALOMONEdirector of
- ADRIAN SALOMONElegal representative of
- RAY PORTELLIdirector of
●
IMAGE SYSTEMS LTD
Also holds roles at 19 other companies
- ADRIAN SALOMONEdirector of
- ADRIAN SALOMONElegal representative of
- ALEX GOLLCHERdirector of
●
ISECURE LIMITED
Also holds roles at 7 other companies
- JOSEPH SULTANAdirector of
- JOSEPH SULTANAlegal representative of
- KENNETH DE MARTINOdirector of
●
ISLAND CONNECTIONS LIMITED
Also holds roles at 5 other companies
- JOSEPH CARUANAdirector of
- JOSEPH CARUANAlegal representative of
- JOANNE CARUANAdirector of
●
JAD LIMITED
Also holds roles at 8 other companies
- DANIEL GRIMAshareholder of
- ALEXANDER GRIMAshareholder of
- JOHN GRIMAdirector of
●
JAYS INVESTMENTS LIMITED
Also holds roles at 7 other companies
- JOSEPH GRIMAshareholder of
- ALEX GRIMAdirector of
- JOHN GRIMAdirector of
●
JAYS LIMITED
Also holds roles at 6 other companies
- ALEX GRIMAdirector of
- JOHN GRIMAdirector of
- JOHN GRIMAlegal representative of
●
KALIMBA LIMITED
Also holds roles at 2 other companies
- JJ VELLAdirector of
- ALEXANDER FENECHliquidator of
●
LINKS SHIPPING LIMITED
Also holds roles at 2 other companies
- ZONENEUTRAL LIMITEDshareholder of
- JOSEPH CONTIliquidator of
●
MAXI LIMITED
Also holds roles at 15 other companies
- JOSEPH J. VELLAdirector of
- JOSEPH J. VELLAlegal representative of
- CHRISTIAN GANADOdirector of
●
MAYBE LIMITED
Also holds roles at 3 other companies
- ERIC G. BRIMMERliquidator of
- ANDREW CHETCUTI GANADOsecretary of
- SAVONA HOLDINGS LIMITEDshareholder of
●
MIFRA CONSULTANTS LIMITED
Also holds roles at 8 other companies
- JOSEPH J. VELLAdirector of
- JOSEPH J. VELLAlegal representative of
- SARAH JACOBSENshareholder of
●
MIFRA LIMITED
Also holds roles at 3 other companies
- MICHAEL GRECHsecretary of
- MICHAEL GRECHshareholder of
- FRANCESCA GANADOshareholder of
●
OMASA (MALTA) LTD
Also holds roles at 3 other companies
- STEVEN SAMUT TAGLIAFERROdirector of
- GIORGIO CIACCIAdirector of
- ALBERTO ORTOLANIdirector of
●
PARKSEC LIMITED
Also holds roles at 10 other companies
- KENNETH DE MARTINOdirector of
- KENNETH DE MARTINOlegal representative of
- JOSEPH ROSSdirector of
●
PHARMASAL LIMITED
Also holds roles at 14 other companies
- ADRIAN SALOMONEdirector of
- ADRIAN SALOMONElegal representative of
- VANESSA SAID SALOMONEdirector of
●
PMS (HOLDINGS) LTD
Also holds roles at 15 other companies
- BERNICE MICALLEFdirector of
- BERNICE MICALLEFlegal representative of
- BERNICE MICALLEFshareholder of
●
PRIVATE PALACE HOTELS LIMITED
Also holds roles at 7 other companies
- GINO LEONHARDdirector of
- GINO LEONHARDlegal representative of
- JOSEPH J. VELLAdirector of
●
PROGRESSIVE CONSULTING & INFORMATION SYSTEMS LIMITED
Also holds roles at 6 other companies
- ALEXANDER GRIMAdirector of
- ALEXANDER GRIMAlegal representative of
- ALEXANDER GRIMAshareholder of
●
SAL PROJECTS LIMITED
Also holds roles at 4 other companies
- ADRIAN SALOMONEdirector of
- ADRIAN SALOMONElegal representative of
- ADRIAN SALOMONEsecretary of
●
SEA PRIDE SHIPPING LTD
Also holds roles at 1 other company
- BENJAMIN RIZZOliquidator of
●
SPOCK INVESTMENTS LIMITED
Also holds roles at 3 other companies
- JANET ELIZABETH CARUANAdirector of
- JANET ELIZABETH CARUANAlegal representative of
- SPOCK LIMITEDshareholder of
●
SPOCK LIMITED
Also holds roles at 6 other companies
- JOANNA MICHELLE CARUANAshareholder of
- JANET ELIZABETH CARUANAdirector of
- JANET ELIZABETH CARUANAshareholder of
●
STERLING CATERERS COMPANY LIMITED
Also holds roles at 5 other companies
- ALFRED FENECHdirector of
- ALFRED FENECHlegal representative of
- ALFRED FENECHshareholder of
●
STERLING ENTERPRISES LIMITED
Also holds roles at 1 other company
- ALFRED FENECHdirector of
●
STERLING ENTERPRISES TECHNOLOGY SERVICES LIMITED
Also holds roles at 5 other companies
- ALFRED FENECHdirector of
- ALFRED FENECHlegal representative of
- ALFRED FENECHshareholder of
●
STERLING HOLDINGS COMPANY LIMITED
Also holds roles at 4 other companies
- ALFRED FENECHdirector of
- ALFRED FENECHlegal representative of
- ALFRED FENECHshareholder of
●
STERLING INTERNATIONAL LIMITED
Also holds roles at 5 other companies
- ALFRED FENECHdirector of
- ALFRED FENECHlegal representative of
- ALFRED FENECHshareholder of
●
STERLING JEWELLERS LIMITED
Also holds roles at 11 other companies
- ALFRED FENECHdirector of
- ALFRED FENECHlegal representative of
- ALFRED FENECHshareholder of
●
STERLING PROPERTIES LIMITED
Also holds roles at 4 other companies
- ALFRED FENECHdirector of
- ALFRED FENECHlegal representative of
- ALFRED FENECHshareholder of
●
STERLING TRADING LIMITED
Also holds roles at 9 other companies
- ROMINA GRECH FENECHdirector of
- ROMINA GRECH FENECHlegal representative of
- ROMINA GRECH FENECHshareholder of
●
SUNSITES LIMITED.
Also holds roles at 3 other companies
- JOSEPH GRIMAdirector of
- JOSEPH CARUANAdirector of
- JOHN GRIMAdirector of
●
T.S. CONSULTANTS LTD.
Also holds roles at 6 other companies
- ALEX GRIMAdirector of
- ALEX GRIMAlegal representative of
- JOHN GRIMAdirector of
●
TAS-SALIB LIMITED
Also holds roles at 6 other companies
- JOHN GRIMAdirector of
- JOHN GRIMAlegal representative of
- JOSETTE FENECHdirector of
●
THE GUARD & WARDEN SERVICE HOUSE LTD
Also holds roles at 6 other companies
- KENNETH DE MARTINOdirector of
- KENNETH DE MARTINOlegal representative of
- ANDREAS PATERAKISdirector of
●
THEMIS LIMITED
Also holds roles at 12 other companies
- JOSEPH J. VELLAdirector of
- JOSEPH J. VELLAlegal representative of
- MICHAEL GRECHsecretary of
●
TIME INTERNATIONAL (SPORT) LIMITED
Also holds roles at 11 other companies
- CHRISTOPHER MUSCATdirector of
- CHRISTOPHER MUSCATlegal representative of
- ETIENNE CAMENZULIdirector of
●
TREAT & TASTE LIMITED
Also holds roles at 6 other companies
- JOSEPH J. VELLAdirector of
- RAYMOND ZAMMITsecretary of
- ANTHONY C. CAMILLERIdirector of
●
V.J. SALOMONE (EQUIPMENT) LIMITED
Also holds roles at 10 other companies
- ADRIAN SALOMONEdirector of
- VANESSA SAID SALOMONEdirector of
- JOANNA BONELLO SALOMONEdirector of
●
V.J. SALOMONE CONSUMER LINES LIMITED
Also holds roles at 16 other companies
- ADRIAN SALOMONEdirector of
- ADRIAN SALOMONElegal representative of
- VANESSA SAID SALOMONEdirector of
●
V.J. SALOMONE LTD
Also holds roles at 23 other companies
- ADRIAN SALOMONEdirector of
- ADRIAN SALOMONElegal representative of
- ADRIAN SALOMONEshareholder of
●
V.J. SALOMONE MARKETING LIMITED
Also holds roles at 16 other companies
- ADRIAN SALOMONEdirector of
- ADRIAN SALOMONElegal representative of
- VANESSA SAID SALOMONEdirector of
●
V.J. SALOMONE PHARMA LIMITED
Also holds roles at 16 other companies
- ADRIAN SALOMONEdirector of
- ADRIAN SALOMONElegal representative of
- VANESSA SAID SALOMONEdirector of
●
VAILLANT LIMITED
Also holds roles at 3 other companies
- PAUL VAILLANTdirector of
- PIERRE VAILLANTdirector of
- ALEXANDER FENECHliquidator of
●
WATERTHORNE SHIPPING LTD
Also holds roles at 1 other company
- BENJAMIN RIZZOliquidator of

72 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns ALBERT GRECH?: No ownership or control links for ALBERT GRECH are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ALBERT GRECH's risk level?: WhiteIntel flags ALBERT GRECH as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ALBERT GRECH appear across sources?: ALBERT GRECH is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

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

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