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
- 1
- UBO hops
- 4
Key facts
Risk signalVIA COMPANY 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.
- VIA COMPANY LIMITED
- ADRIAN GRECH· shareholder of
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
19 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.
- E. GRECH CRISTAL BATH LIMITEDsecretary of
- A.A.K. GRECH BROS. LIMITEDshareholder of
- E. GRECH HOLDINGS LIMITEDdirector of
- E. GRECH HOLDINGS LIMITEDshareholder of
- AWBG DEVELOPERS LTDdirector of
- AWBG DEVELOPERS LTDlegal representative of
- AWBG DEVELOPERS LTDsecretary of
- AWBG DEVELOPERS LTDshareholder of
- A. GH LTDdirector of
- A. GH LTDlegal representative of
- A. GH LTDsecretary of
- A. GH LTDshareholder of
- AG COMPANY LIMITEDdirector of
- AG COMPANY LIMITEDlegal representative of
- AG COMPANY LIMITEDsecretary of
- AG COMPANY LIMITEDshareholder of
- GBH CO. LTDdirector of
- GBH CO. LTDlegal representative of
- GBH CO. LTDshareholder of