TIMOTHY GRECH
TIMOTHY GRECH — Maltese company (icij:icijol-56015635). 6 holdings. Cited to 1 registry.
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.
None in current sources.
- TIMOTHY GRECH
- GODWIN GRECH CO. LTD.· secretary of
- CHARLES GRECH & CO LIMITED· director of
- GALILEO LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for TIMOTHY GRECH — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of TIMOTHY GRECH is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on TIMOTHY GRECH is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 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.
- CHARLES GRECH & CO LIMITEDAlso holds roles at 8 other companies
- ROBERTO SCIBERRASsecretary of
- CHIARA PRIVITERAdirector of
- CHIARA PRIVITERAlegal representative of
- GALILEO LIMITEDAlso holds roles at 11 other companies
- ALBERT MAMOdirector of
- MALCOLM CRAIGdirector of
- DEBORAH GRECHshareholder of
- GODWIN GRECH CO. LTD.Also holds roles at 5 other companies
- DEBORAH GRECHdirector of
- DEBORAH GRECHshareholder of
- MARIA DOLORES GRECHdirector of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TIMOTHY GRECH?
- What is TIMOTHY GRECH's risk level?
- Where does TIMOTHY GRECH appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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