LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 39
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
MATTHEW J. GRECH is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
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Directorship network
99 other rolesWhere 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.
RREEF G.O. III-MALTA LIMITED
- ADRIANA CAMILLERI VASSALLOdirector of
- ADRIANA CAMILLERI VASSALLOlegal representative of
- GSS HOLDINGS (RREEF GOF III) INCshareholder of
- RREEF GLOBAL OPPORTUNITIES FUND III, LLCshareholder of
- FRANCIS J. VASSALLOdirector of
- FRANCIS J. VASSALLOlegal representative of
- RUTH AGIUS SCICLUNA BUTTIGIEGsecretary of
TRAVEL STORES COMPANY LIMITED
- IAN J CAMILLERIdirector of
- IAN J CAMILLERIlegal representative of
- CLYDE MICALLEFsecretary of
- JOHN BUTTIGIEGdirector of
- JOHN BUTTIGIEGlegal representative of
- MALCOLM G. MILLERdirector of
- MALCOLM G. MILLERlegal representative of
- ROBERT C AQUILINAdirector of
- ROBERT C AQUILINAlegal representative of
- R. J. C. CATERERS LIMITEDshareholder of
- SALVO GRIMA GROUP LIMITEDshareholder of
- MILLER DISTRIBUTORS LIMITEDshareholder of
Superior Technologies Limited
- ADRIANA CAMILLERI VASSALLOsecretary of
- FJV FIDUCIARY LIMITEDshareholder of
- FJV MANAGEMENT LIMITEDdirector of
- FJV MANAGEMENT LIMITEDlegal representative of
- FJV MANAGEMENT LIMITEDshareholder of
LIONIVE LIMITED
- RICHARD WANIGASEKERAshareholder of
- Joseph Borgsecretary of
- BINARY OPTIONS PTY LTDshareholder of
- BAHN Group Holding Limitedshareholder of
- JW SERVICES LIMITEDdirector of
- JW SERVICES LIMITEDlegal representative of
- HARRIET & SMITHS HOLDINGS LTDshareholder of
- JAN HOUBENshareholder of
GER & CO. S.A. LTD.
- JASON VELLA TABONEdirector of
- JASON VELLA TABONElegal representative of
- SWISSINDEPENDENT (MALTA) LTDshareholder of
RIDLEY PARK LTD
- ROSE-MARIE FOURNIERshareholder of
- LEONARD MARIE HENRI FRANCOIS DEGOYshareholder of
GPAY CO. LTD.
- JASON VELLA TABONEdirector of
- JASON VELLA TABONElegal representative of
- SWISSINDEPENDENT (MALTA) LTDshareholder of
- GPAY HOLDING CO. LTDshareholder of
- FEI A.K.A. CATHY WANGdirector of
- FEI A.K.A. CATHY WANGlegal representative of
ARAMIS HOLDING LTD
- 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
- SWISSINDEPENDENT (MALTA) LTDshareholder of
ARAMIS CAPITAL (EUROPE) LTD
- CHARLES HUBERT MARIE JACQUES MICHON DU MARAISdirector of
- CHARLES HUBERT MARIE JACQUES MICHON DU MARAISlegal representative of
- MARK J AZZOPARDIdirector of
- MARK J AZZOPARDIlegal representative of
- SWISSINDEPENDENT (MALTA) LTDshareholder of
- ARAMIS HOLDING LTDshareholder of
LEOFINANCE HOLDING LTD.
- ROSE-MARIE FOURNIERshareholder of
- JASON VELLA TABONEsecretary of
PELEE HOLDING LTD
- JASON VELLA TABONEdirector of
- JASON VELLA TABONElegal representative of
- CHRISTOPHE SPADONEshareholder of
AURUM INTERNATIONAL HOLDING LTD
- JASON VELLA TABONEdirector of
- JASON VELLA TABONElegal representative of
- SWISSINDEPENDENT (MALTA) LTDshareholder of
INDEPENDENT MARITIME INVESTMENT LTD
- MENICO MATTIELLOdirector of
- MENICO MATTIELLOlegal representative of
- LEADER BULK S.A.shareholder of
- PRESIDENT CARGO LINE SAshareholder of
AUM GLOBAL PLATFORM SICAV PLC
- JEAN-FRANCOIS DE CLERMONT-TONNERREdirector of
- JEAN-FRANCOIS DE CLERMONT-TONNERRElegal representative of
- JEAN-FRANCOIS DE CLERMONT-TONNERREshareholder of
- Robert Mark DAVIESdirector of
- Robert Mark DAVIESlegal representative of
- MARK AZZOPARDIdirector of
- MARK AZZOPARDIlegal representative of
- AUM ASSET MANAGEMENT LTDshareholder of
PORTSEA FUND SICAV PLC.
- MARK J AZZOPARDIdirector of
- MARK J AZZOPARDIlegal representative of
- PORTSEA AIFM MALTA LTDshareholder of
- CHRIS FINCKEdirector of
- CHRIS FINCKElegal representative of
- CYRUS DE WECKshareholder of
PORTSEA MASTER FUND SICAV LTD
- MARK J AZZOPARDIdirector of
- MARK J AZZOPARDIlegal representative of
- CHRIS FINCKEdirector of
- CHRIS FINCKElegal representative of
- PORTSEA FUND SICAV PLC.shareholder of
- CYRUS DE WECKshareholder of
AUM TOTAL RETURN UMBRELLA FUND SICAV PLC
- JEAN-FRANCOIS DE CLERMONT-TONNERREdirector of
- JEAN-FRANCOIS DE CLERMONT-TONNERRElegal representative of
- JEAN-FRANCOIS DE CLERMONT-TONNERREshareholder of
- Robert Mark DAVIESdirector of
- Robert Mark DAVIESlegal representative of
- MARK AZZOPARDIdirector of
- MARK AZZOPARDIlegal representative of
- AUM ASSET MANAGEMENT LTDshareholder of
PELEE UMBRELLA INVESTMENT FUND SICAV PLC
- JASON VELLA TABONEdirector of
- JASON VELLA TABONElegal representative of
- PELEE HOLDING LTDshareholder of
- CHRISTOPHE SPADONEshareholder of
- DAMIEN CLEUSIXdirector of
- DAMIEN CLEUSIXlegal representative of