LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 3
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Key facts
Risk signalMedium
Risk
WARREN DINGLI 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
- WARREN DINGLI
- MICHAEL GRECH FINANCIAL INVESTMENT SERVICES LIMITED· secretary of
- Ta' Lansan Ltd.· director of
- FDG LIMITED· secretary of
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Directorship network
18 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.
MICHAEL GRECH FINANCIAL INVESTMENT SERVICES LIMITED
- DAVID GRECHdirector of
- ANNA MARIA GRECHdirector of
- ANNA MARIA GRECHshareholder of
- Michael Grechdirector of
- Michael Grechlegal representative of
- Michael Grechshareholder of
Ta' Lansan Ltd.
- RYAN XUEREBdirector of
- JOE SCICLUNAsecretary of
- DAVID GRECHdirector of
- IVAN CARUANAdirector of
- Michael Grechdirector of
- JOSEPH BORGdirector of
- Grena Investments Limitedshareholder of
- Econetique Limitedshareholder of
FDG LIMITED
- FRANCO DEBONOdirector of
- FRANCO DEBONOlegal representative of
- FRANCO DEBONOshareholder of
- BLUEBERRY HOLDINGS LIMITEDshareholder of