FLAVIA GRECH
FLAVIA GRECH — Maltese company (icij:icijol-56055512). 10 holdings. Cited to 1 registry.
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.
None in current sources.
- FLAVIA GRECH
- PARLAGOL LIMITED· director of
- FLAVIA GRECH LIMITED· director of
- NEFMA LIMITED· director of
- MOSELLE ESTATES LTD.· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for FLAVIA GRECH — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of FLAVIA 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 coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on FLAVIA GRECH is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 parties · 0 currentEvery 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.
- FLAVIA GRECH LIMITEDAlso holds roles at 2 other companies
- ERIKA GRECHshareholder of
- IVAN GRECHshareholder of
- MOSELLE ESTATES LTD.Also holds roles at 14 other companies
- KEVIN FENECHdirector of
- BEATRIX ASCIAKdirector of
- MARY STEVENSdirector of
- NEFMA LIMITEDAlso holds roles at 8 other companies
- KEVIN FENECHdirector of
- KEVIN FENECHlegal representative of
- MARY STEVENSdirector of
- PARLAGOL LIMITEDAlso holds roles at 10 other companies
- BEATRIX ASCIAKdirector of
- MARY STEVENSdirector of
- MARY STEVENSlegal representative of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns FLAVIA GRECH?
- What is FLAVIA GRECH's risk level?
- Where does FLAVIA GRECH appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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