CHRIS GRECH
CHRIS GRECH — Maltese company (icij:icijol-56031969). 9 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.
- CHRIS GRECH
- KYRA LIMITED· director of
- BLUE HULL SHIPPING LIMITED· director of
- DHALIA PROPERTIES LIMITED· secretary of
- SOCARIM LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for CHRIS 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 CHRIS 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 CHRIS 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.
- DHALIA PROPERTIES LIMITEDAlso holds roles at 3 other companies
- CHRISTOPHER GRECHdirector of
- CHRISTOPHER GRECHlegal representative of
- DHALIA REAL ESTATE SERVICES LTDshareholder of
- KYRA LIMITEDAlso holds roles at 7 other companies
- JOSEPH EL SADIGliquidator of
- NORMAN DARMANIN DEMAJOshareholder of
- JOSEPH MIFSUDdirector of
- SOCARIM LIMITEDAlso holds roles at 4 other companies
- HEDVA SERshareholder of
- JACQUES GOLDSTEINdirector of
- JACQUES GOLDSTEINlegal representative of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CHRIS GRECH?
- What is CHRIS GRECH's risk level?
- Where does CHRIS GRECH appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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