The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 7
- UBO hops
- 16
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalGRECH INVESTMENTS LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- GRECH INVESTMENTS LIMITED
- DIANE GRECH· shareholder of
- STEPHEN FORMOSA· shareholder of
- MARIELLA PRIVITERA· shareholder of
- EMMA FORMOSA· shareholder of
- SYLVANA ALBANOZZO· shareholder of
- MICHAEL FORMOSA· shareholder of
- GRETA FORMOSA· shareholder of
None in current sources.
16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain8 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship 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.
- C & M EDUCATIONAL SERVICES LIMITEDdirector of
- C+M HOLDINGS LIMITEDdirector of
- C+M HOLDINGS LIMITEDlegal representative of
- C+M HOLDINGS LIMITEDsecretary of
- C+M HOLDINGS LIMITEDshareholder of
- C. BROWNE CO. LIMITEDdirector of
- MALTAWARE LIMITEDshareholder of
- CD EDUCATION LIMITEDdirector of
- CD EDUCATION LIMITEDlegal representative of
- CD EDUCATION LIMITEDsecretary of
- CD EDUCATION LIMITEDshareholder of
- PAYOBIN LIMITEDsecretary of
- PAYOBIN SERVICES LIMITEDsecretary of
- ORPHEO HOLDINGS LIMITEDdirector of
- ORPHEO HOLDINGS LIMITEDlegal representative of
- ORPHEO HOLDINGS LIMITEDsecretary of
- ORPHEO HOLDINGS LIMITEDshareholder of
- MONETA INTERNATIONAL LIMITEDdirector of
- MONETA INTERNATIONAL LIMITEDlegal representative of
- i-HEALTH LIMITEDdirector of
- i-HEALTH LIMITEDlegal representative of
- i-HEALTH LIMITEDsecretary of
- i-HEALTH LIMITEDshareholder of
- LINK MOBILE FINANCE LIMITEDdirector of
- LINK MOBILE FINANCE LIMITEDlegal representative of
- LINK MOBILE FINANCE LIMITEDsecretary of
- ROYAL HOSPITALITY GROUP LIMITEDsecretary of
- Buffer Boys Limiteddirector of
- Buffer Boys Limitedlegal representative of
- Buffer Boys Limitedsecretary of
- Buffer Boys Limitedshareholder of
- FLAME SPECshareholder of
- GRAPHAL PARTNERSHIPshareholder of
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier