LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
DIANE GRECH is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- DIANE GRECH
- C & M EDUCATIONAL SERVICES LIMITED· director of
- C+M HOLDINGS LIMITED· director of
- GRECH INVESTMENTS LIMITED· director of
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Directorship network
16 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.
C & M EDUCATIONAL SERVICES LIMITED
- JOSEPH CORDINAdirector of
- JOSEPH CORDINAsecretary of
C+M HOLDINGS LIMITED
- C&M MARKETING LIMITEDshareholder of
GRECH INVESTMENTS LIMITED
- STEPHEN FORMOSAdirector of
- STEPHEN FORMOSAlegal representative of
- STEPHEN FORMOSAshareholder of
- MARIELLA PRIVITERAdirector of
- MARIELLA PRIVITERAlegal representative of
- MARIELLA PRIVITERAshareholder of
- DAVID ZAMMITsecretary of
- EMMA FORMOSAshareholder of
- SYLVANA ALBANOZZOdirector of
- SYLVANA ALBANOZZOlegal representative of
- SYLVANA ALBANOZZOshareholder of
- MICHAEL FORMOSAshareholder of
- GRETA FORMOSAshareholder of