JOSEPH GRECH
JOSEPH GRECH — Maltese company (icij:icijol-56063072). 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.
- JOSEPH GRECH
- ESTATE CATERING HOUSEWARE ENTERPRISES LIMITED· shareholder of
- B.I. STORES LIMITED· director of
- BUYER INTERNATIONAL STORES LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JOSEPH GRECH — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
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.
- B.I. STORES LIMITEDAlso holds roles at 5 other companies
- NAOMI TABONEdirector of
- NAOMI TABONElegal representative of
- AMANDA NICHOLLdirector of
Unlock all 3 parties, full beneficial ownership chains & directorship networks.
3 parties · 0 current. Ceased and resigned records are retained as history.
Coverage of JOSEPH 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 JOSEPH GRECH is behind a paywall — everything we hold on this subject is already on this page.
Common questions
- Who owns JOSEPH GRECH?
- What is JOSEPH GRECH's risk level?
- Where does JOSEPH GRECH appear across sources?