LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 12
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
KEVIN 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
- KEVIN GRECH
- ALICE COMPANY LIMITED· director of
- AVALON INVESTMENTS LIMITED· director of
- HUDSON HOLDINGS LIMITED· director of
- EL DARA LTD· shareholder of
- Hudson International Company Limited· director of
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Directorship network
36 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.
ALICE COMPANY LIMITED
- MARIA ROMINA GRECHdirector of
- OSCAR DELIAliquidator of
AVALON INVESTMENTS LIMITED
- MARIA ROMINA NAUDIshareholder of
HUDSON HOLDINGS LIMITED
- ALBERT GRECHsecretary of
- VERONICA BORGdirector of
- VERONICA BORGlegal representative of
- CHRISTOPHER MUSCATdirector of
- CHRISTOPHER MUSCATlegal representative of
- CHRISTOPHER MUSCATshareholder of
- ALFRED BORGdirector of
- ALFRED BORGlegal representative of
- ALFRED BORGshareholder of
- TARA BORG MANCHEdirector of
- TARA BORG MANCHElegal representative of
- GEORGE AMATOdirector of
- GEORGE AMATOlegal representative of
- GEORGE AMATOshareholder of
EL DARA LTD
- MARIA ROMINA NAUDIsecretary of
- MARIA ROMINA NAUDIshareholder of
- MARIA GABRIELLA ZAHRAshareholder of
- ERNEST GRECHdirector of
- ERNEST GRECHlegal representative of
- ERNEST GRECHshareholder of
- JOAN GRECHshareholder of
Hudson International Company Limited
- CHRISTOPHER MUSCATdirector of
- CHRISTOPHER MUSCATlegal representative of
- CHRISTOPHER MUSCATshareholder of
- ETIENNE CAMENZULIshareholder of
- ALFRED BORGdirector of
- ALFRED BORGlegal representative of
- ALFRED BORGshareholder of
- GEORGE AMATOdirector of
- GEORGE AMATOlegal representative of
- GEORGE AMATOsecretary of
- GEORGE AMATOshareholder of
- HUDSON HOLDINGS LIMITEDshareholder of