Who owns CHRISTOPHER GRECH?

No ownership or control links for CHRISTOPHER GRECH are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is CHRISTOPHER GRECH's risk level?

WhiteIntel flags CHRISTOPHER GRECH as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CHRISTOPHER GRECH appear across sources?

CHRISTOPHER GRECH is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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CHRISTOPHER GRECH

Name: CHRISTOPHER GRECH — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CHRISTOPHER GRECH, Organization, MT

CHRISTOPHER GRECH — Maltese company (icij:icijol-56031970). 135 holdings. Cited to 1 registry.

ICIJ icijol-56031970Organization

Ownership graph Export .md

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/01

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

CHRISTOPHER GRECH
- DHALIA CENTRAL LIMITED· director of
- DHALIA GOZO LIMITED· director of
- M G CONSTRUCTION LIMITED· director of
- DHALIA ST.JULIANS LTD· director of
- PIGSTY LIMITED· director of
- SASSO SUPPLIES LIMITED· director of
- PAULA DEVELOPMENTS LIMITED· director of
- G. A. INTERNATIONAL TRADING LIMITED· director of
- G C DEVELOPMENTS LIMITED· director of
- DHALIA INVESTMENTS LIMITED· director of
- DHALIA THE STRAND LIMITED· director of
- C17455· secretary of
- DHALIA REAL ESTATE LIMITED· director of
- DHALIA VALLETTA LIMITED· director of
- DHALIA REAL ESTATE SERVICES LTD· director of
- UNDERGROUND MANAGEMENT CO. LIMITED· secretary of
- DHALIA MARKETING LIMITED· director of
- BAY STREET OPERATIONS LIMITED· director of
- SYNTHIZE LIMITED· director of
- MSIDA VALLEY CO. LIMITED· director of
- BAY STREET DISCOVERY CENTRE LIMITED· director of
- BAY OPTICAL LIMITED· director of
- GRAND PRIX INCORPORATION LIMITED· director of
- HACIENDA CAFE'/BAR LIMITED· director of
- 114 THE STRAND COMPANY LIMITED· director of
- PROPERTY LEASING MANAGERS LIMITED· director of
- PROPERTY LEASING DEVELOPERS LIMITED· director of
- DHALIA TA' XBIEX PROPERTIES LIMITED· director of
- BAY STREET COMPANY LIMITED· director of
- BAY STREET FINANCE LIMITED· director of
- GOLDEN COMPASS LIMITED· director of
- DHALIA INTERNATIONAL CO. LIMITED· director of
- PATH WAY DEVELOPMENTS LTD· shareholder of
- PIRIN COMPANY LIMITED· director of
- GEMINI INTERNATIONAL LIMITED· director of
- Balkan Property Investments Limited· director of
- GRECH ALEXANDER LIMITED· director of
- XEMXIJA PROJECTS LTD· director of
- HORATIO LIMITED· director of
- Iklin Developments Ltd.· director of
- BALLUTA TERRACE COMPANY LTD· director of
- KNIGHTSBRIDGE Developments Ltd.· director of
- BETA DHALIA (ENTERPRISES) LTD· director of
- TA' GIORNI LIMITED· director of
- DHALIA PROPERTIES LIMITED· director of
- gamebox limited· director of
- Dhalia Holdings Limited· director of
- SOLID SOLUTIONS LIMITED· director of
- BALKAN JEWEL INVESTMENTS P.L.C.· director of
- BJI 1 LTD· director of
- BALKAN PROPERTY DEVELOPMENTS LTD· director of
- V 16 LIMITED· director of
- SONOLI LIMITED· director of
- DNC CO. LTD· director of
- DHALIA DEVELOPMENTS LIMITED· director of
- DHALIA SOUTH LIMITED· director of
- DHALIA NORTH LIMITED· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CHRISTOPHER GRECH — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of CHRISTOPHER GRECH is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
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Community notes

Nothing further on CHRISTOPHER GRECH is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

55 parties · 0 current

Every 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.

●
114 THE STRAND COMPANY LIMITED
Also holds roles at 1 other company
- GRECH ALEXANDER LIMITEDdirector of
●
BALKAN JEWEL INVESTMENTS P.L.C.
Also holds roles at 5 other companies
- JUSTIN CUTAJARliquidator of
- ROBERT CHETCUTIsecretary of
- PAUL MICALLEFdirector of
●
BALKAN PROPERTY DEVELOPMENTS LTD
Also holds roles at 8 other companies
- JUSTIN CUTAJARsecretary of
- BERNARD MICALLEFshareholder of
- CHRISTINE MICALLEFshareholder of
●
Balkan Property Investments Limited
Also holds roles at 20 other companies
- ANDRE FARRUGIAshareholder of
- ANDREA TRAPANIshareholder of
- CARMEL BORG BONACIshareholder of
●
BALLUTA TERRACE COMPANY LTD
Also holds roles at 12 other companies
- JOSEPH BONDINdirector of
- JOSEPH BONDINshareholder of
- CHARLES AZZOPARDIdirector of
●
BAY OPTICAL LIMITED
Also holds roles at 5 other companies
- CLAIRE TUAsecretary of
- MASSIMO FENECHdirector of
- STEPHEN BALZANliquidator of
●
BAY STREET COMPANY LIMITED
Also holds roles at 10 other companies
- PAUL CAMILLERIdirector of
- PAUL CAMILLERIlegal representative of
- PAUL CAMILLERIshareholder of
●
BAY STREET DISCOVERY CENTRE LIMITED
Also holds roles at 3 other companies
- PAUL CAMILLERIdirector of
- GEORGE MUSCATdirector of
- ANDREW DEBONOsecretary of
●
BAY STREET FINANCE LIMITED
Also holds roles at 10 other companies
- PAUL CAMILLERIdirector of
- PAUL CAMILLERIlegal representative of
- PAUL CAMILLERIshareholder of
●
BAY STREET OPERATIONS LIMITED
Also holds roles at 3 other companies
- PAUL CAMILLERIdirector of
- GEORGE MUSCATdirector of
- ANDREW DEBONOsecretary of
●
BETA DHALIA (ENTERPRISES) LTD
Also holds roles at 5 other companies
- INGRID SCIBERRASdirector of
- INGRID SCIBERRASlegal representative of
- INGRID SCIBERRASsecretary of
●
BJI 1 LTD
Also holds roles at 3 other companies
- JUSTIN CUTAJARliquidator of
- ROBERT CHETCUTIsecretary of
- Balkan Property Investments Limitedshareholder of
●
C17455
Also holds roles at 3 other companies
- DHALIA INVESTMENTS LIMITEDshareholder of
- UNDERGROUND MANAGEMENT CO. LIMITEDdirector of
- UNDERGROUND MANAGEMENT CO. LIMITEDlegal representative of
●
DHALIA CENTRAL LIMITED
Also holds roles at 2 other companies
- IVAN AZZOPARDIdirector of
- ANDREW DEBONOsecretary of
●
DHALIA DEVELOPMENTS LIMITED
Also holds roles at 2 other companies
- ADRIAN VELLAdirector of
- ADRIAN VELLAsecretary of
●
DHALIA GOZO LIMITED
Also holds roles at 1 other company
- DHALIA INVESTMENTS LIMITEDshareholder of
●
Dhalia Holdings Limited
Also holds roles at 1 other company
- GRECH ALEXANDER LIMITEDshareholder of
●
DHALIA INTERNATIONAL CO. LIMITED
Also holds roles at 3 other companies
- FRANCO VALLETTAdirector of
- FRANCO VALLETTAlegal representative of
- DHALIA REAL ESTATE SERVICES LTDshareholder of
●
DHALIA INVESTMENTS LIMITED
Also holds roles at 1 other company
- DHALIA ESTATE AGENCY LIMITEDshareholder of
●
DHALIA MARKETING LIMITED
Also holds roles at 1 other company
- DHALIA ESTATE AGENCY LIMITEDshareholder of
●
DHALIA NORTH LIMITED
Also holds roles at 3 other companies
- ANDREW DEBONOdirector of
- ANDREW DEBONOsecretary of
- GEORGE BONNICIdirector of
●
DHALIA PROPERTIES LIMITED
Also holds roles at 2 other companies
- CHRIS GRECHsecretary of
- DHALIA REAL ESTATE SERVICES LTDshareholder of
●
DHALIA REAL ESTATE LIMITED
Also holds roles at 4 other companies
- NICKY CAMILLERIdirector of
- NICKY CAMILLERIsecretary of
- ALAN CAMILLERIdirector of
●
DHALIA REAL ESTATE SERVICES LTD
Also holds roles at 7 other companies
- ADRIAN GRECHdirector of
- ADRIAN GRECHlegal representative of
- ADRIAN GRECHsecretary of
●
DHALIA SOUTH LIMITED
Also holds roles at 1 other company
- DHALIA INVESTMENTS LIMITEDshareholder of
●
DHALIA ST.JULIANS LTD
Also holds roles at 1 other company
- DHALIA INVESTMENTS LIMITEDshareholder of
●
DHALIA TA' XBIEX PROPERTIES LIMITED
Also holds roles at 1 other company
- DHALIA INVESTMENTS LIMITEDshareholder of
●
DHALIA THE STRAND LIMITED
Also holds roles at 3 other companies
- INGRID SCIBERRASdirector of
- REBECCA DEBONOdirector of
- ANDREW DEBONOsecretary of
●
DNC CO. LTD
Also holds roles at 7 other companies
- NEVILLE JOHN SCIBERRASdirector of
- NEVILLE JOHN SCIBERRASlegal representative of
- NEVILLE JOHN SCIBERRASsecretary of
●
G C DEVELOPMENTS LIMITED
Also holds roles at 2 other companies
- ADRIAN VELLAsecretary of
- ALFRED MAGROdirector of
●
G. A. INTERNATIONAL TRADING LIMITED
Also holds roles at 5 other companies
- ADRIAN VELLAdirector of
- ADRIAN VELLAlegal representative of
- ADRIAN VELLAsecretary of
●
gamebox limited
Also holds roles at 5 other companies
- SABRINA MULLIGANdirector of
- SABRINA MULLIGANlegal representative of
- SABRINA MULLIGANsecretary of
●
GEMINI INTERNATIONAL LIMITED
Also holds roles at 4 other companies
- WILFRED DEBATTISTAdirector of
- WILFRED DEBATTISTAsecretary of
- WILFRED DEBATTISTAshareholder of
●
GOLDEN COMPASS LIMITED
Also holds roles at 2 other companies
- DHALIA INVESTMENTS LIMITEDshareholder of
- GRECH ALEXANDER LIMITEDshareholder of
●
GRAND PRIX INCORPORATION LIMITED
Also holds roles at 2 other companies
- ANTHONY CIANTARshareholder of
- DHALIA INVESTMENTS LIMITEDshareholder of
●
GRECH ALEXANDER LIMITED
Also holds roles at 1 other company
- DHALIA INVESTMENTS LIMITEDshareholder of
●
HACIENDA CAFE'/BAR LIMITED
Also holds roles at 10 other companies
- DENNIS VELLAdirector of
- DENNIS VELLAlegal representative of
- NORBERT VELLAdirector of
●
Iklin Developments Ltd.
Also holds roles at 11 other companies
- WARREN AZZOPARDIdirector of
- WARREN AZZOPARDIlegal representative of
- WILFRED DEBATTISTAdirector of
●
KNIGHTSBRIDGE Developments Ltd.
Also holds roles at 4 other companies
- IVES STREET DEVELOPMENTS LTDshareholder of
- MICHAEL LOUIS HOLEdirector of
- MICHAEL LOUIS HOLElegal representative of
●
M G CONSTRUCTION LIMITED
Also holds roles at 2 other companies
- LAWRENCE MIFSUDshareholder of
- DHALIA INVESTMENTS LIMITEDshareholder of
●
MSIDA VALLEY CO. LIMITED
Also holds roles at 2 other companies
- SACHA SAIDshareholder of
- DHALIA INVESTMENTS LIMITEDshareholder of
●
PATH WAY DEVELOPMENTS LTD
Also holds roles at 5 other companies
- JOHN REFALOliquidator of
- JOSEPH CUTAJARdirector of
- JOSEPH CUTAJARlegal representative of
●
PAULA DEVELOPMENTS LIMITED
Also holds roles at 5 other companies
- PAUL CAMILLERIdirector of
- PAUL CAMILLERIlegal representative of
- PAUL CAMILLERIshareholder of
●
PIGSTY LIMITED
Also holds roles at 1 other company
- PAUL ELLULdirector of
●
PIRIN COMPANY LIMITED
Also holds roles at 11 other companies
- PAUL CARUANAshareholder of
- ADRIAN ZAMMITshareholder of
- NOEL VELLAshareholder of
●
PROPERTY LEASING DEVELOPERS LIMITED
Also holds roles at 2 other companies
- DAVID AQUILINAdirector of
- CHRISTOPHER J. PACEdirector of
●
PROPERTY LEASING MANAGERS LIMITED
Also holds roles at 2 other companies
- DAVID AQUILINAdirector of
- CHRISTOPHER J. PACEdirector of
●
SASSO SUPPLIES LIMITED
Also holds roles at 1 other company
- DHALIA SOUTH LIMITEDshareholder of
●
SOLID SOLUTIONS LIMITED
Also holds roles at 10 other companies
- JAN SPITERIdirector of
- JAN SPITERIlegal representative of
- JAN SPITERIsecretary of
●
SONOLI LIMITED
Also holds roles at 7 other companies
- KERSTIN MICALLEFdirector of
- KERSTIN MICALLEFlegal representative of
- KERSTIN MICALLEFshareholder of
●
SYNTHIZE LIMITED
Also holds roles at 1 other company
- DHALIA INVESTMENTS LIMITEDshareholder of
●
TA' GIORNI LIMITED
Also holds roles at 7 other companies
- HARI HOMAYOUN SALEMdirector of
- HARI HOMAYOUN SALEMlegal representative of
- HARI HOMAYOUN SALEMshareholder of
●
UNDERGROUND MANAGEMENT CO. LIMITED
Also holds roles at 3 other companies
- DHALIA INVESTMENTS LIMITEDdirector of
- DHALIA INVESTMENTS LIMITEDlegal representative of
- DHALIA INVESTMENTS LIMITEDshareholder of
●
V 16 LIMITED
Also holds roles at 7 other companies
- MARK BORG MANGIONdirector of
- MARK BORG MANGIONlegal representative of
- MARK BORG MANGIONshareholder of
●
XEMXIJA PROJECTS LTD
Also holds roles at 4 other companies
- CARL PERALTAdirector of
- CARL PERALTAlegal representative of
- DHALIA INVESTMENTS LIMITEDshareholder of

55 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns CHRISTOPHER GRECH?: No ownership or control links for CHRISTOPHER GRECH are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is CHRISTOPHER GRECH's risk level?: WhiteIntel flags CHRISTOPHER GRECH as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CHRISTOPHER GRECH appear across sources?: CHRISTOPHER GRECH is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CHRISTOPHER GRECH. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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