- Sources fused
- 1
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
GRECH AND GRECH CANTEEN CATERERS LIMITED
GRECH AND GRECH CANTEEN CATERERS LIMITED — Maltese company (icij:icijol-55010477). Offshore exposure upstream, UBO chain traced 7 hops, 3 owners. Cited to 1…
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- GRECH AND GRECH CANTEEN CATERERS LIMITED
- CARMEL BUGEJA· shareholder of
- CHRISTOPHER GRECH· shareholder of
- LOUIS GRECH· shareholder of
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on GRECH AND GRECH CANTEEN CATERERS LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain4 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
4 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.
- CARMEL BUGEJAAlso holds roles at 2 other companies
- K.C.C. CATERING LIMITEDdirector of
- K.C.C. CATERING LIMITEDshareholder of
- CHRISTOPHER GRECHAlso holds roles at 5 other companies
- NATUR COMPANY LIMITEDdirector of
- NATUR COMPANY LIMITEDshareholder of
- K.C.C. CATERING LIMITEDdirector of
- LOUIS GRECHAlso holds roles at 5 other companies
- XFL HOLDINGS LIMITEDdirector of
- F.E.V. ELECTRONICS LIMITEDshareholder of
- KINGSWAY BIJOUX LIMITEDdirector of
- RAYMOND ABELAAlso holds roles at 106 other companies
- MAISON DE MODE LIMITEDliquidator of
- VILLAHOMES DEVELOPMENTS COMPANY LIMITEDliquidator of
- A & M CAMILLERI LIMITEDliquidator of
4 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns GRECH AND GRECH CANTEEN CATERERS LIMITED?
- What is GRECH AND GRECH CANTEEN CATERERS LIMITED's risk level?
- Where does GRECH AND GRECH CANTEEN CATERERS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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