- Sources fused
- 1
- Resolved records
- 8
An absent edge means not yet observed — never does not exist.
MARK GRECH
MARK GRECH — Maltese company (icij:icijol-56027940). 1 sanctions/PEP signal, 45 holdings. Cited to 1 registry.
Named in 7 ICIJ Offshore Leaks records — the Panama, Paradise & Pandora Papers.
Investigative lead by resolved identity, not a legal determination.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 7 records in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
- MARK GRECHicij:icijol-56035552
- MARK GRECHicij:icijol-56030651
- MARK GRECHicij:icijol-56039816
- MARK GRECHicij:icijol-56042591
- MARK GRECHicij:icijol-56022726
- MARK GRECHicij:icijol-56018139
- MARK GRECHicij:icijol-56042623
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
opensanctions_pepThe same real-world entity, resolved across sources.
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.
- MARK GRECH
- SALINA INVESTMENTS LIMITED· director of
- ASRO PROPERTIES LIMITED· director of
- ATTARD AND GRECH COMPANY LIMITED· director of
- RUNDLE GARDENS LIMITED· director of
- ISLAND DEVELOPMENTS LIMITED· director of
- A3 LIMITED· director of
- GAME LIMITED· director of
- Mgarr Developments Limited· director of
- Prime Mall Limited· director of
- GOZO ALUMINIUM LIMITED· director of
- AGM GOZO LTD· director of
- XG Glass Limited· director of
- The Duke Hotel Ltd· director of
- Ivory Venue Ltd· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARK GRECH — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of MARK 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 MARK GRECH is behind a paywall — everything we hold on this subject is already on this page.
People & control
13 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.
- A3 LIMITEDAlso holds roles at 9 other companies
- PHILIP M. MIZZIdirector of
- PHILIP M. MIZZIlegal representative of
- JOSEPH ATTARDdirector of
- AGM GOZO LTDAlso holds roles at 6 other companies
- FABIAN ATTARDdirector of
- FABIAN ATTARDlegal representative of
- JOHN MIZZIdirector of
- ASRO PROPERTIES LIMITEDAlso holds roles at 5 other companies
- IGNATIUS LICARIliquidator of
- JOSEPH ATTARDdirector of
- JOSEPH ATTARDlegal representative of
- ATTARD AND GRECH COMPANY LIMITEDAlso holds roles at 5 other companies
- IGNATIUS LICARIliquidator of
- JOSEPH ATTARDdirector of
- JOSEPH ATTARDlegal representative of
- GOZO ALUMINIUM LIMITEDAlso holds roles at 3 other companies
- BRIAN ATTARDdirector of
- BRIAN ATTARDlegal representative of
- JOSEPH ATTARDshareholder of
- ISLAND DEVELOPMENTS LIMITEDAlso holds roles at 3 other companies
- FABIAN ATTARDdirector of
- FABIAN ATTARDlegal representative of
- JOSEPH ATTARDshareholder of
- Ivory Venue LtdAlso holds roles at 9 other companies
- Walter Michael Denise Farrugiadirector of
- Walter Michael Denise Farrugialegal representative of
- Walter Michael Denise Farrugiashareholder of
- Mgarr Developments LimitedAlso holds roles at 7 other companies
- ADRIAN/NICOLE DELIA/VELLA DE FREMEAUXshareholder of
- FABIAN ATTARDdirector of
- ADRIAN DELIAdirector of
- Prime Mall LimitedAlso holds roles at 3 other companies
- FABIAN ATTARDdirector of
- FABIAN ATTARDlegal representative of
- ISLAND DEVELOPMENTS LIMITEDshareholder of
- RUNDLE GARDENS LIMITEDAlso holds roles at 18 other companies
- JOSEPH CAMILLERIdirector of
- JOSEPH CAMILLERIlegal representative of
- GEORGE FENECHdirector of
- SALINA INVESTMENTS LIMITEDAlso holds roles at 4 other companies
- STUART P BLACKBURNliquidator of
- JOSEPH ATTARDsecretary of
- JOSEPH ATTARDshareholder of
- The Duke Hotel LtdAlso holds roles at 3 other companies
- FABIAN ATTARDdirector of
- FABIAN ATTARDlegal representative of
- Island Developments Limitedshareholder of
- XG Glass LimitedAlso holds roles at 7 other companies
- FABIAN ATTARDdirector of
- FABIAN ATTARDlegal representative of
- FABIAN ATTARDshareholder of
13 parties · 0 current. Ceased and resigned records are retained as history.
Sanctions & watchlists
Evidence-groundedSanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.
Common questions
- Who owns MARK GRECH?
- What is MARK GRECH's risk level?
- Where does MARK GRECH appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for MARK GRECH — nothing is disclosed before that.