LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
FRANCESCA GRECH is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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
- FRANCESCA GRECH
- MAXI LIMITED· director of
- MAXIMA LIMITED· director of
- JAM LIMITED· shareholder of
/04
Directorship network
33 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.
MAXI LIMITED
- JOSEPH J. VELLAdirector of
- JOSEPH J. VELLAlegal representative of
- ALBERT GRECHdirector of
- ALBERT GRECHlegal representative of
- CHRISTIAN GANADOdirector of
- CHRISTIAN GANADOlegal representative of
- MICHAEL GRECHdirector of
- MICHAEL GRECHlegal representative of
- MICHAEL GRECHshareholder of
- LUCA VELLAsecretary of
- FRANCESCA GANADOdirector of
- FRANCESCA GANADOlegal representative of
- FRU LIMITEDshareholder of
- BRABAZON LIMITEDshareholder of
MAXIMA LIMITED
- MICHAEL GRECHsecretary of
- MARIELLA ZARBdirector of
- MARIELLA ZARBlegal representative of
- MARIELLA ZARBshareholder of
- JOHN ZARBshareholder of
- JOHN ZARB SNRdirector of
- JOHN ZARB SNRlegal representative of
- GODFREY DEMICOLIliquidator of
- JOHN PAUL ZARBdirector of
- JOHN PAUL ZARBlegal representative of
- JOHN PAUL ZARBshareholder of
JAM LIMITED
- MICHAEL GRECHsecretary of
- MARIELLA ZARBdirector of
- MARIELLA ZARBlegal representative of
- MARIELLA ZARBshareholder of
- JOHN JNR ZARBshareholder of
- JOHN ZARB SNRdirector of
- JOHN ZARB SNRlegal representative of
- JOHN ZARB SNRshareholder of