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evidence coverage
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MATTHEW J. GRECH
HighOrganizationMT
/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
- MATTHEW J. GRECH
- RREEF G.O. III-MALTA LIMITED· liquidator of
- TRAVEL STORES COMPANY LIMITED· liquidator of
- Superior Technologies Limited· liquidator of
- LIONIVE LIMITED· liquidator of
- GER & CO. S.A. LTD.· secretary of
- RIDLEY PARK LTD· director of
- GPAY CO. LTD.· director of
- ARAMIS HOLDING LTD· secretary of
- ARAMIS CAPITAL (EUROPE) LTD· director of
- LEOFINANCE HOLDING LTD.· director of
- PELEE HOLDING LTD· director of
- AURUM INTERNATIONAL HOLDING LTD· director of
- INDEPENDENT MARITIME INVESTMENT LTD· liquidator of
- AUM GLOBAL PLATFORM SICAV PLC· director of
- PORTSEA FUND SICAV PLC.· director of
- PORTSEA MASTER FUND SICAV LTD· director of
- AUM TOTAL RETURN UMBRELLA FUND SICAV PLC· director of
- PELEE UMBRELLA INVESTMENT FUND SICAV PLC· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MATTHEW J. 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 MATTHEW J. 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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/02
People & control
18 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.
- ARAMIS CAPITAL (EUROPE) LTDAlso holds roles at 6 other companies
- CHARLES HUBERT MARIE JACQUES MICHON DU MARAISdirector of
- CHARLES HUBERT MARIE JACQUES MICHON DU MARAISlegal representative of
- MARK J AZZOPARDIdirector of
- ARAMIS HOLDING LTDAlso holds roles at 4 other companies
- CHARLES HUBERT MARIE JACQUES MICHON DU MARAISdirector of
- CHARLES HUBERT MARIE JACQUES MICHON DU MARAISlegal representative of
- CHARLES HUBERT MARIE JACQUES MICHON DU MARAISshareholder of
- AUM GLOBAL PLATFORM SICAV PLCAlso holds roles at 8 other companies
- JEAN-FRANCOIS DE CLERMONT-TONNERREdirector of
- JEAN-FRANCOIS DE CLERMONT-TONNERRElegal representative of
- JEAN-FRANCOIS DE CLERMONT-TONNERREshareholder of
- AUM TOTAL RETURN UMBRELLA FUND SICAV PLCAlso holds roles at 8 other companies
- JEAN-FRANCOIS DE CLERMONT-TONNERREdirector of
- JEAN-FRANCOIS DE CLERMONT-TONNERRElegal representative of
- JEAN-FRANCOIS DE CLERMONT-TONNERREshareholder of
- AURUM INTERNATIONAL HOLDING LTDAlso holds roles at 3 other companies
- JASON VELLA TABONEdirector of
- JASON VELLA TABONElegal representative of
- SWISSINDEPENDENT (MALTA) LTDshareholder of
- GER & CO. S.A. LTD.Also holds roles at 3 other companies
- JASON VELLA TABONEdirector of
- JASON VELLA TABONElegal representative of
- SWISSINDEPENDENT (MALTA) LTDshareholder of
- GPAY CO. LTD.Also holds roles at 6 other companies
- JASON VELLA TABONEdirector of
- JASON VELLA TABONElegal representative of
- SWISSINDEPENDENT (MALTA) LTDshareholder of
- INDEPENDENT MARITIME INVESTMENT LTDAlso holds roles at 4 other companies
- MENICO MATTIELLOdirector of
- MENICO MATTIELLOlegal representative of
- LEADER BULK S.A.shareholder of
- LEOFINANCE HOLDING LTD.Also holds roles at 2 other companies
- ROSE-MARIE FOURNIERshareholder of
- JASON VELLA TABONEsecretary of
- LIONIVE LIMITEDAlso holds roles at 8 other companies
- RICHARD WANIGASEKERAshareholder of
- Joseph Borgsecretary of
- BINARY OPTIONS PTY LTDshareholder of
- PELEE HOLDING LTDAlso holds roles at 3 other companies
- JASON VELLA TABONEdirector of
- JASON VELLA TABONElegal representative of
- CHRISTOPHE SPADONEshareholder of
- PELEE UMBRELLA INVESTMENT FUND SICAV PLCAlso holds roles at 6 other companies
- JASON VELLA TABONEdirector of
- JASON VELLA TABONElegal representative of
- PELEE HOLDING LTDshareholder of
- PORTSEA FUND SICAV PLC.Also holds roles at 6 other companies
- MARK J AZZOPARDIdirector of
- MARK J AZZOPARDIlegal representative of
- PORTSEA AIFM MALTA LTDshareholder of
- PORTSEA MASTER FUND SICAV LTDAlso holds roles at 6 other companies
- MARK J AZZOPARDIdirector of
- MARK J AZZOPARDIlegal representative of
- CHRIS FINCKEdirector of
- RIDLEY PARK LTDAlso holds roles at 2 other companies
- ROSE-MARIE FOURNIERshareholder of
- LEONARD MARIE HENRI FRANCOIS DEGOYshareholder of
- RREEF G.O. III-MALTA LIMITEDAlso holds roles at 7 other companies
- ADRIANA CAMILLERI VASSALLOdirector of
- ADRIANA CAMILLERI VASSALLOlegal representative of
- GSS HOLDINGS (RREEF GOF III) INCshareholder of
- Superior Technologies LimitedAlso holds roles at 5 other companies
- ADRIANA CAMILLERI VASSALLOsecretary of
- FJV FIDUCIARY LIMITEDshareholder of
- FJV MANAGEMENT LIMITEDdirector of
- TRAVEL STORES COMPANY LIMITEDAlso holds roles at 12 other companies
- IAN J CAMILLERIdirector of
- IAN J CAMILLERIlegal representative of
- CLYDE MICALLEFsecretary of
18 parties · 0 current. Ceased and resigned records are retained as history.