ANTONIO GRECH
ANTONIO GRECH — Maltese company (icij:icijol-56004126). 3 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.
- ANTONIO GRECH
- DERRY DOWN LIMITED· liquidator of
- East Wind Holdings Limited· liquidator of
- SWG GLOBAL PROJECT FINANCE LIMITED· liquidator of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ANTONIO 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 ANTONIO 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 ANTONIO GRECH is behind a paywall — everything we hold on this subject is already on this page.
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.
- DERRY DOWN LIMITEDAlso holds roles at 4 other companies
- CHRISTOPHER GALEAsecretary of
- ABACUS HOLDINGS LIMITEDdirector of
- ABACUS HOLDINGS LIMITEDlegal representative of
- East Wind Holdings LimitedAlso holds roles at 7 other companies
- CHRISTOPHER GALEAsecretary of
- PIETRO BALISTRERIshareholder of
- ANNA BALISTRERIshareholder of
- SWG GLOBAL PROJECT FINANCE LIMITEDAlso holds roles at 5 other companies
- ELS SERRCINO-INGLOTTsecretary of
- RELIANCE MANAGEMENT LTDshareholder of
- SWISSWAY GROUP AGshareholder of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ANTONIO GRECH?
- What is ANTONIO GRECH's risk level?
- Where does ANTONIO GRECH appear across sources?