Who owns MARIO GRECH?

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

What is MARIO GRECH's risk level?

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

Where does MARIO GRECH appear across sources?

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

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Legal entityHigh

MARIO GRECH

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

MARIO GRECH — Maltese company (icij:icijol-56051118). 68 holdings. Cited to 1 registry.

ICIJ icijol-56051118Organization

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

MARIO GRECH
- M I G LIMITED· director of
- G. M. M. COMPANY LIMITED· liquidator of
- CETROSE COMPANY LIMITED· director of
- JOEL PROPERTIES LIMITED· director of
- MEDSEC LIMITED· liquidator of
- P & G LIMITED· liquidator of
- SAFI PIG BREEDERS LIMITED· liquidator of
- GENIUS LIMITED· liquidator of
- S Z LIMITED· liquidator of
- FARRUGIA AND CIANTAR QUARRY LIMITED· liquidator of
- EXCLU LIMITED· liquidator of
- ROOTSPORT COMPANY LIMITED· liquidator of
- MOSTACRAFT COMPANY LIMITED· liquidator of
- TINCO LTD· liquidator of
- BASILIKA INVESTMENTS LIMITED· liquidator of
- HALO LTD· liquidator of
- ZICARUS HOLDINGS LIMITED· liquidator of
- TRADECOM INTERNATIONAL LIMITED· liquidator of
- MALTA FILM PROMOTION AND DEVELOPMENT COMPANY LIMITED· liquidator of
- INTERNATIONAL ART EXCHANGE LTD.· liquidator of
- MARINE INVESTMENTS LIMITED· liquidator of
- INTER-PETRO LIMITED· liquidator of
- ROLTON INTERNATIONAL MALTA LIMITED· liquidator of
- MEDFIN HOLDINGS LIMITED· liquidator of
- FOSTER HOLDINGS LIMITED· liquidator of
- AFRICAN MARITIME AGENCIES INVESTMENTS LIMITED· liquidator of
- UKBETTING.COM (HOLDINGS) LIMITED· liquidator of
- UKBETTING.COM (MALTA INTERNATIONAL ) LIMITED· liquidator of
- GLOBET.COM MALTA LIMITED· liquidator of
- BLOCK HOLDINGS LIMITED· liquidator of
- INTRACYOL LIMITED· liquidator of
- SMITH & YOUNG LIMITED· liquidator of
- TRADECOM HOLDINGS LIMITED· liquidator of
- SHIP STORES HOLDING LIMITED· liquidator of
- MEDITERRANEAN SHIP STORES LIMITED· liquidator of
- JUNO LIMITED· director of
- SICIMAL INVESTMENTS LTD.· liquidator of
- IT SCHOOL @ GOZO LIMITED· liquidator of
- URBAN HOLDINGS LIMITED· director of
- EL DEHAR LIMITED· liquidator of
- FRAZER DUTY FREE LIMITED· liquidator of
- WORLDLINE LIMITED· liquidator of
- RM SERVICES (MALTA) LIMITED· liquidator of
- FSAM INTERNATIONAL HOLDING LIMITED· liquidator of
- MUNXAR COURT LIMITED· director of
- NEWIN HOLDINGS LIMITED· liquidator of
- ZEPHYR PROJECTS LIMITED· director of
- METRA LIMITED· liquidator of
- MUNXAR COURT - CSL LIMITED· director of
- CLAN SERVICES LIMITED· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARIO 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 MARIO GRECH is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore MT coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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

/02

People & control

50 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.

●
AFRICAN MARITIME AGENCIES INVESTMENTS LIMITED
Also holds roles at 4 other companies
- JOANNA BUHAGIARsecretary of
- PCL INTERNATIONAL SERVICES LIMITEDdirector of
- PCL INTERNATIONAL SERVICES LIMITEDlegal representative of
●
BASILIKA INVESTMENTS LIMITED
Also holds roles at 4 other companies
- LOUIS BIANCHIsecretary of
- PCL INTERNATIONAL SERVICES LIMITEDdirector of
- PCL INTERNATIONAL SERVICES LIMITEDlegal representative of
●
BLOCK HOLDINGS LIMITED
Also holds roles at 3 other companies
- JOANNA BUHAGIARsecretary of
- PCL INTERNATIONAL SERVICES LIMITEDdirector of
- PCL INTERNATIONAL SERVICES LIMITEDlegal representative of
●
CETROSE COMPANY LIMITED
Also holds roles at 7 other companies
- SAVIOUR MICALLEFdirector of
- SAVIOUR MICALLEFlegal representative of
- SAVIOUR MICALLEFshareholder of
●
CLAN SERVICES LIMITED
Also holds roles at 3 other companies
- ANNA MARIA GRECHdirector of
- ANNA MARIA GRECHlegal representative of
- ANNA MARIA GRECHshareholder of
●
EL DEHAR LIMITED
Also holds roles at 3 other companies
- GIUSEPPE CAMPOMENOSIsecretary of
- ENRICO ONETOdirector of
- PI TRUSTEES LIMITEDshareholder of
●
EXCLU LIMITED
Also holds roles at 5 other companies
- NADIA BUSUTTILdirector of
- NADIA BUSUTTILsecretary of
- DEBBIE AGIUSdirector of
●
FARRUGIA AND CIANTAR QUARRY LIMITED
Also holds roles at 3 other companies
- PAUL CIANTARdirector of
- JOSEPH FARRUGIAdirector of
- JOSEPH FARRUGIAsecretary of
●
FOSTER HOLDINGS LIMITED
Also holds roles at 3 other companies
- DAVID MARINELLIsecretary of
- PCL INTERNATIONAL SERVICES LIMITEDdirector of
- PI TRUSTEES LIMITEDshareholder of
●
FRAZER DUTY FREE LIMITED
Also holds roles at 5 other companies
- ADRIANA CAMILLERI VASSALLOsecretary of
- FJV FIDUCIARY LIMITEDshareholder of
- SHIP STORES HOLDING LIMITEDdirector of
●
FSAM INTERNATIONAL HOLDING LIMITED
Also holds roles at 3 other companies
- ADRIANA CAMILLERI VASSALLOsecretary of
- FJV FIDUCIARY LIMITEDshareholder of
- MARIO MARCHLdirector of
●
G. M. M. COMPANY LIMITED
Also holds roles at 3 other companies
- JOSEPH MICALLEFdirector of
- JOSEPH MICALLEFsecretary of
- JOHN MARY MICALLEFdirector of
●
GENIUS LIMITED
Also holds roles at 3 other companies
- MARY ANNE SANT FOURNIERdirector of
- MARY ANNE SANT FOURNIERsecretary of
- DAVID FELICEdirector of
●
GLOBET.COM MALTA LIMITED
Also holds roles at 4 other companies
- NICHOLAS DE GIORGIOsecretary of
- BRUNO MORONIdirector of
- ANTONIO SPADAFORAdirector of
●
HALO LTD
Also holds roles at 6 other companies
- KEITH CHETCUTIdirector of
- KEITH CHETCUTIlegal representative of
- KEITH CHETCUTIsecretary of
●
INTER-PETRO LIMITED
Also holds roles at 4 other companies
- JOANNA BUHAGIARsecretary of
- PCL INTERNATIONAL SERVICES LIMITEDdirector of
- PCL INTERNATIONAL SERVICES LIMITEDlegal representative of
●
INTERNATIONAL ART EXCHANGE LTD.
Also holds roles at 3 other companies
- ISISERVICE S.A.director of
- JOANNA BUHAGIARsecretary of
- PI TRUSTEES LIMITEDshareholder of
●
INTRACYOL LIMITED
Also holds roles at 2 other companies
- AUSTIN SAMMUTsecretary of
- HENRY CAMILLERIdirector of
●
IT SCHOOL @ GOZO LIMITED
Also holds roles at 3 other companies
- ANTHONY ZAMMIT TABONAdirector of
- ANTHONY ZAMMIT TABONAsecretary of
- PETER TOLEDOdirector of
●
JOEL PROPERTIES LIMITED
Also holds roles at 1 other company
- JOSEPH ATTARDdirector of
●
JUNO LIMITED
Also holds roles at 5 other companies
- KRIS BALZANliquidator of
- EMIDIO AZZOPARDIdirector of
- EMIDIO AZZOPARDIlegal representative of
●
M I G LIMITED
Also holds roles at 3 other companies
- SAVIOUR MICALLEFdirector of
- SAVIOUR MICALLEFsecretary of
- SAVIOUR MICALLEFshareholder of
●
MALTA FILM PROMOTION AND DEVELOPMENT COMPANY LIMITED
Also holds roles at 6 other companies
- ANTOINETTE MUSCATsecretary of
- DAVID GALEA SOUCHETdirector of
- OLIVER MALLIAdirector of
●
MARINE INVESTMENTS LIMITED
Also holds roles at 4 other companies
- JOANNA BUHAGIARsecretary of
- PCL INTERNATIONAL SERVICES LIMITEDdirector of
- PCL INTERNATIONAL SERVICES LIMITEDlegal representative of
●
MEDFIN HOLDINGS LIMITED
Also holds roles at 4 other companies
- DAVID MARINELLIsecretary of
- PCL INTERNATIONAL SERVICES LIMITEDdirector of
- PCL INTERNATIONAL SERVICES LIMITEDlegal representative of
●
MEDITERRANEAN SHIP STORES LIMITED
Also holds roles at 5 other companies
- ADRIANA CAMILLERI VASSALLOsecretary of
- FJV FIDUCIARY LIMITEDshareholder of
- SHIP STORES HOLDING LIMITEDdirector of
●
MEDSEC LIMITED
Also holds roles at 2 other companies
- GERTRUDE MEILAKdirector of
- FRANK MEILAKsecretary of
●
METRA LIMITED
Also holds roles at 3 other companies
- RONALD M BARTOLOdirector of
- DENIS BARTOLOdirector of
- DENIS BARTOLOsecretary of
●
MOSTACRAFT COMPANY LIMITED
Also holds roles at 1 other company
- SIMON BUSUTTILsecretary of
●
MUNXAR COURT - CSL LIMITED
Also holds roles at 2 other companies
- TITAN DEVELOPMENTS LIMITEDshareholder of
- CLAN SERVICES LIMITEDshareholder of
●
MUNXAR COURT LIMITED
Also holds roles at 4 other companies
- VICTOR HILIdirector of
- VICTOR HILIlegal representative of
- TITAN DEVELOPMENTS LIMITEDshareholder of
●
NEWIN HOLDINGS LIMITED
Also holds roles at 4 other companies
- MARIA CHETCUTI CAUCHIsecretary of
- MAURIZIO MARCHELLOdirector of
- MAURIZIO MARCHELLOlegal representative of
●
P & G LIMITED
Also holds roles at 3 other companies
- PAUL DE LEONARDOdirector of
- GABRIEL CALLUSdirector of
- GABRIEL CALLUSsecretary of
●
RM SERVICES (MALTA) LIMITED
Also holds roles at 3 other companies
- PIERS ALLENdirector of
- PIERS ALLENsecretary of
- JEAN YVES SIREAUdirector of
●
ROLTON INTERNATIONAL MALTA LIMITED
Also holds roles at 4 other companies
- DAVID MARINELLIsecretary of
- PCL INTERNATIONAL SERVICES LIMITEDdirector of
- PCL INTERNATIONAL SERVICES LIMITEDlegal representative of
●
ROOTSPORT COMPANY LIMITED
Also holds roles at 7 other companies
- NATHALIE CHETCUTIdirector of
- NATHALIE CHETCUTIlegal representative of
- NATHALIE CHETCUTIsecretary of
●
S Z LIMITED
Also holds roles at 3 other companies
- AUSTIN SAMMUTdirector of
- AUSTIN SAMMUTsecretary of
- JOSEPH SAMMUTdirector of
●
SAFI PIG BREEDERS LIMITED
Also holds roles at 2 other companies
- PETER PAUL BUSUTTILdirector of
- CARMEN BUSUTTILsecretary of
●
SHIP STORES HOLDING LIMITED
Also holds roles at 11 other companies
- EVERRICH INTERNATIONAL B.V.,shareholder of
- CEES J.B. VAN VELZENshareholder of
- ERIC R. VAN EIJKshareholder of
●
SICIMAL INVESTMENTS LTD.
Also holds roles at 3 other companies
- COLIN GALEAdirector of
- NATASHA GALEAsecretary of
- TRUSTFORTE FIDUCIARY LTD.shareholder of
●
SMITH & YOUNG LIMITED
Also holds roles at 4 other companies
- JOANNA BUHAGIARsecretary of
- PCL INTERNATIONAL SERVICES LIMITEDdirector of
- PCL INTERNATIONAL SERVICES LIMITEDlegal representative of
●
TINCO LTD
Also holds roles at 1 other company
- SIMON BUSUTTILsecretary of
●
TRADECOM HOLDINGS LIMITED
Also holds roles at 4 other companies
- MARIO ATTARDsecretary of
- PCL INTERNATIONAL SERVICES LIMITEDdirector of
- PCL INTERNATIONAL SERVICES LIMITEDlegal representative of
●
TRADECOM INTERNATIONAL LIMITED
Also holds roles at 4 other companies
- MARIO ATTARDsecretary of
- PCL INTERNATIONAL SERVICES LIMITEDdirector of
- PCL INTERNATIONAL SERVICES LIMITEDlegal representative of
●
UKBETTING.COM (HOLDINGS) LIMITED
Also holds roles at 2 other companies
- JOANNA BUHAGIARsecretary of
- NICK DE GIORGIOdirector of
●
UKBETTING.COM (MALTA INTERNATIONAL ) LIMITED
Also holds roles at 2 other companies
- JOANNA BUHAGIARsecretary of
- NICHOLAS DE GIORGIOdirector of
●
URBAN HOLDINGS LIMITED
Also holds roles at 11 other companies
- KRIS BALZANliquidator of
- ANNA MARIA GRECHdirector of
- ANNA MARIA GRECHlegal representative of
●
WORLDLINE LIMITED
Also holds roles at 4 other companies
- MARIO ATTARDsecretary of
- PCL INTERNATIONAL SERVICES LIMITEDdirector of
- PCL INTERNATIONAL SERVICES LIMITEDlegal representative of
●
ZEPHYR PROJECTS LIMITED
Also holds roles at 6 other companies
- ANNA MARIA GRECHdirector of
- ANNA MARIA GRECHlegal representative of
- ANDRE' GRECHdirector of
●
ZICARUS HOLDINGS LIMITED
Also holds roles at 3 other companies
- SIMON BUSUTTILsecretary of
- MISSAO KASAI OHARAdirector of
- JOSE LUIZ ZILLOdirector of

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

/03

Common questions

Who owns MARIO GRECH?: No ownership or control links for MARIO GRECH are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is MARIO GRECH's risk level?: WhiteIntel flags MARIO GRECH as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MARIO GRECH appear across sources?: MARIO 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 MARIO 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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