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

What is OMAR GRECH's risk level?

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

Where does OMAR GRECH appear across sources?

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

LIVE · CORPUS

Dossier

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OMAR GRECH

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

High

OrganizationMT

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 22

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

OMAR GRECH is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

OMAR GRECH
- A.G. POLLACCO CO. LIMITED· director of
- CYBERGAMING CONSULTANTS LTD· secretary of
- SAILBOATS LTD· liquidator of
- PROBABILITY GAMES (MALTA) LTD· liquidator of
- Line Up Ltd· liquidator of
- SA SOLID INVESTMENTS MALTA LTD.· liquidator of
- MPE LTD· liquidator of
- Spider Gaming Ltd· liquidator of
- GOLDEN LOUNGE MALTA LTD· liquidator of
- WIREX LIMITED· liquidator of
- BALGOWNIE HOLDINGS LIMITED· liquidator of
- LIBERTE GAMING LTD· liquidator of
- GM GAMING SOLUTIONS PLC· liquidator of
- KILIMANJARO INVESTMENTS LTD· liquidator of
- Gigabit Limited· liquidator of
- GREAT HEIGHTS GROUP LTD· liquidator of
- BETTING MANAGEMENT LIMITED· liquidator of
- ALPHA TOUCH LTD· director of

/04

Directorship network

124 other roles

Where 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.

A.G. POLLACCO CO. LIMITED

MARCELLO GRECHdirector of
MARCELLO GRECHlegal representative of
AGNES GRECHshareholder of
JOHN BORG OLIVIERliquidator of
ANTHONY GRECHshareholder of
PHARMASPES LIMITEDshareholder of

CYBERGAMING CONSULTANTS LTD

ANTHONY AXISAdirector of
ANTHONY AXISAlegal representative of
ANTHONY AXISAshareholder of
RAPHAEL I. BIANCHIdirector of
RAPHAEL I. BIANCHIlegal representative of
JOSEPH AXISAdirector of
JOSEPH AXISAlegal representative of
MICHAEL J. BIANCHIdirector of
MICHAEL J. BIANCHIlegal representative of
TOSS A COIN LIMITEDshareholder of

SAILBOATS LTD

DIDCOT UNIVERSAL LTDshareholder of
ANTHONY AXISAdirector of
ANTHONY AXISAlegal representative of
ANTHONY AXISAsecretary of
ANTHONY CASSARdirector of
ANTHONY CASSARlegal representative of
CYBERGAMING CONSULTANTS LTDshareholder of

PROBABILITY GAMES (MALTA) LTD

RAVI RUPARELdirector of
RAVI RUPARELlegal representative of
PROBABILITY GAMES CORPORATION LTDshareholder of
PROBABILITY PLCshareholder of
CHARLES COHENdirector of
CHARLES COHENlegal representative of
ANTHONY AXISAsecretary of

Line Up Ltd

CARL JOHAN JURELLdirector of
CARL JOHAN JURELLlegal representative of
CARL JOHAN JURELLshareholder of
RICHARD GILBERT FRIGRENshareholder of
RICHARD PAUL NASSTROMshareholder of
ANTHONY AXISAdirector of
ANTHONY AXISAlegal representative of
ANTHONY AXISAsecretary of
JACOB RICHARD WILHEM VON YXKULLdirector of
JACOB RICHARD WILHEM VON YXKULLlegal representative of
JACOB RICHARD WILHEM VON YXKULLshareholder of
JOAKIM OHMANshareholder of
SVEN AGNE MODENdirector of
SVEN AGNE MODENlegal representative of
SVEN AGNE MODENshareholder of

SA SOLID INVESTMENTS MALTA LTD.

SA SOLID INVESTMENTS LTDshareholder of
PAREOLA VENTURE LIMITEDshareholder of
ANTHONY AXISAdirector of
ANTHONY AXISAlegal representative of
ANTHONY AXISAsecretary of
LEIF TOMMY BLOMQVISTdirector of
LEIF TOMMY BLOMQVISTlegal representative of

MPE LTD

ILAN FUCHSdirector of
ILAN FUCHSlegal representative of
ILAN FUCHSshareholder of
ANTHONY AXISAdirector of
ANTHONY AXISAlegal representative of
ANTHONY AXISAsecretary of
KEREN SHMUELIdirector of
KEREN SHMUELIlegal representative of
KEREN SHMUELIshareholder of

Spider Gaming Ltd

ILAN FUCHSdirector of
ILAN FUCHSlegal representative of
ILAN FUCHSshareholder of
ANTHONY AXISAdirector of
ANTHONY AXISAlegal representative of
ANTHONY AXISAsecretary of
KEREN SHMUELIdirector of
KEREN SHMUELIlegal representative of
KEREN SHMUELIshareholder of

GOLDEN LOUNGE MALTA LTD

NOVIS LIMITEDshareholder of
MARIA RITA AXISAsecretary of
ANTHONY AXISAdirector of
ANTHONY AXISAlegal representative of
ALDENHAM INVESTMENTS LTDshareholder of

WIREX LIMITED

WIREX S.R.L.shareholder of
GERARDO FERLAINOdirector of
GERARDO FERLAINOlegal representative of
GERARDO FERLAINOshareholder of
SANTE GIANFRANCO ROPERTOsecretary of

BALGOWNIE HOLDINGS LIMITED

MARK BERNARD BATTLESdirector of
MARK BERNARD BATTLESlegal representative of
MARK BERNARD BATTLESshareholder of
BERNARD JOSEPH BATTLESsecretary of
BERNARD JOSEPH BATTLESshareholder of

LIBERTE GAMING LTD

MARIJA RITA AXISAsecretary of
SHENAY DEMIRshareholder of
ANTHONY AXISAdirector of
ANTHONY AXISAlegal representative of

GM GAMING SOLUTIONS PLC

SEBBA INVESTMENTS LTDshareholder of
TAMARUGA INVESTMENTS LTDshareholder of
SAGEBRUSH HOLDINGS LTDshareholder of
KWELA INVESTMENTS LTDshareholder of
CORIANDER HOLDINGS LTDshareholder of
ANTHONY AXISAdirector of
ANTHONY AXISAlegal representative of
ANTHONY AXISAsecretary of
GREGORY BRIAN BETTRIDGEdirector of
GREGORY BRIAN BETTRIDGElegal representative of

KILIMANJARO INVESTMENTS LTD

EVAN GREGORY HOFFdirector of
EVAN GREGORY HOFFlegal representative of
EVAN GREGORY HOFFsecretary of
EVAN GREGORY HOFFshareholder of

Gigabit Limited

BONNEVILLE INVESTMENT HOLDINGS LTDshareholder of
MARIJA RITA AXISAdirector of
MARIJA RITA AXISAlegal representative of
ANTHONY AXISAdirector of
ANTHONY AXISAlegal representative of
ANTHONY AXISAsecretary of
ALDENHAM INVESTMENTS LTDshareholder of

GREAT HEIGHTS GROUP LTD

HATHWOOD ENTERTAINMENT LTDshareholder of
MARIJA RITA AXISAdirector of
MARIJA RITA AXISAlegal representative of
ANTHONY AXISAdirector of
ANTHONY AXISAlegal representative of
ANTHONY AXISAsecretary of
ALDENHAM INVESTMENTS LTDshareholder of

BETTING MANAGEMENT LIMITED

LUIGI DISCORNIAdirector of
LUIGI DISCORNIAlegal representative of
CARMELO MAZZAsecretary of
CARMELO MAZZAshareholder of
TIERRE GAME SRLshareholder of

ALPHA TOUCH LTD

ALEA TRANSACTION LTD.shareholder of
ANTHONY AXISAsecretary of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on OMAR 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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