LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
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.
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At a glance
Dimensions on file- Owners
- 3
- UBO hops
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
GRENG LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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
- GRENG LIMITED
- PETER GRECH· shareholder of
- ANTHONY GRECH· shareholder of
- JOSEPH ENGERER· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
8 hops lockedStandard
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain4 flagged hopsStandard
4 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossier/05
Directorship network
169 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.
ANTHONY GRECH
- GRECH DEVELOPMENTS LIMITEDdirector of
- GRECH DEVELOPMENTS LIMITEDlegal representative of
- GRECH DEVELOPMENTS LIMITEDshareholder of
- GRECH DEVELOPMENTS (GOZO) LIMITEDdirector of
- GRECH DEVELOPMENTS (GOZO) LIMITEDlegal representative of
- GRECH DEVELOPMENTS (GOZO) LIMITEDshareholder of
JUSTIN CUTAJAR
- M.M. GROWERS COMPANY LTDliquidator of
- THEMAR LTDliquidator of
- WORLD VISION TRAVEL LIMITEDliquidator of
- ED. T. AGIUS & COMPANY LIMITEDliquidator of
- CATHEDRAL LIBRARY LTDliquidator of
- VERSAL ENTERPRISES LIMITEDliquidator of
- T-TRADING LIMITEDliquidator of
- BLUBUILD LIMITEDliquidator of
- QORMANN LTDliquidator of
- MIZURA LTDliquidator of
- GATT BROTHERS SERVICES LIMITEDliquidator of
- E.S. N. & F. LIMITEDliquidator of
- SBC OPERATORS LIMITEDliquidator of
- CHEZ PHILIPPE LIMITEDliquidator of
- FAIRFIELD PROPERTIES LTDliquidator of
- GALUNA LIMITEDliquidator of
- C. F. & N. ABELA BROS. LIMITEDliquidator of
- TRADING DIRECT LTD.liquidator of
- BROMIDE LIMITEDliquidator of
- BAY STREET FINANCE LIMITEDsecretary of
- FARR PROPERTIES LIMITEDliquidator of
- LIGHT OAK LIMITEDliquidator of
- F & C INVESTMENTS LIMITEDliquidator of
- BRT SECRETARIES LIMITEDliquidator of
- LEDLEY LIMITEDliquidator of
- HEAVENLY BLUE LTDliquidator of
- J.B. LIMITEDliquidator of
- G.S.L.A. ESTATES LIMITEDliquidator of
- FINANZACALL LIMITEDliquidator of
- ETNA PROJECT INVESTMENTS (MALTA) LIMITEDliquidator of
- R & C COMPANY LTDliquidator of
- SAN GWANN PHARMACY LIMITEDliquidator of
- QUOTA LIMITEDliquidator of
- PAT'S CLASSICS LIMITEDliquidator of
- DEFOUR COMPANY LTD.liquidator of
- ORAL CARE LIMITEDliquidator of
- POLITRADE LTDliquidator of
- VK Holdings Ltdliquidator of
- FOOD CONCEPTS LIMITEDsecretary of
- Flop Group Limiteddirector of
- Flop Group Limitedlegal representative of
- A.F.D.A. LIMITEDliquidator of
- NAPPA LIMITEDliquidator of
- iGame Limitedsecretary of
- iGame Holding p.l.c.secretary of
- Ionosis Limitedliquidator of
- VINKER S A MALTA LIMITEDliquidator of
- TOP MEDIA HOLDINGS LTDliquidator of
- TOP MEDIA LTDliquidator of
- EPICURE VENTURES LTDsecretary of
- EPICURE HOLDING LIMITEDsecretary of
- Customer Preference Consulting International Ltdliquidator of
- RFBM LIMITEDliquidator of
- JCAN LIMITEDliquidator of
- FAST MEDIA LIMITEDsecretary of
- EUROPEAN SALES & MARKETING SERVICES LTDliquidator of
- ANEX LTDliquidator of
- EMERALD ASSETS HOLDING LIMITEDsecretary of
- UNEC LEASING LIMITEDliquidator of
- Wild Card Consulting Limitedsecretary of
- MENQA SHIPPING LIMITEDliquidator of
- INVITE LIMITEDsecretary of
- IGAME MALTA LIMITEDsecretary of
- iGAME BIDS LIMITEDsecretary of
- LOURO CO. LIMITEDliquidator of
- IGAME BET LIMITEDsecretary of
- YACHTING 247 LTDliquidator of
- Worlds iGaming Limitedsecretary of
- POWER ENTERTAINMENT LIMITEDdirector of
- POWER ENTERTAINMENT LIMITEDlegal representative of
- POWER ENTERTAINMENT LIMITEDsecretary of
- TAJ HOLDING LIMITEDsecretary of
- COINFLIP LIMITEDsecretary of
- BALKAN JEWEL INVESTMENTS P.L.C.liquidator of
- HOOKUP MOBILE LTDliquidator of
- SIMPLE GAMING LIMITEDsecretary of
- NIHC Holding Company Limitedsecretary of
- BENTLEY CORPORATE MANAGEMENT (MALTA) LIMITEDliquidator of
- PROEOS LTDliquidator of
- RAPTOR GROUP LIMITEDliquidator of
- PEREGRINE ENGINEERING LIMITEDliquidator of
- BJI 1 LTDliquidator of
- SOUTHERN HOTEL INVESTMENTS LIMITEDliquidator of
- VOCE HOLDINGS LTDliquidator of
- TANJOE LTDliquidator of
- NOVA CONSULT LTDliquidator of
- Bettina Enterprises Limitedliquidator of
- PLUS ONE GROUP LIMITEDsecretary of
- PLUSPAY LIMITEDsecretary of
- TOPFIRE HOLDING LIMITEDdirector of
- TOPFIRE HOLDING LIMITEDlegal representative of
- TOPFIRE HOLDING LIMITEDsecretary of
- PLUS ONE DREAMS LTDsecretary of
- MAMO GAMING COMPANY LIMITEDliquidator of
- PlusPay Holding Limitedsecretary of
- MMJCB TRADING CO LTDdirector of
- MMJCB TRADING CO LTDlegal representative of
- MMJCB TRADING CO LTDsecretary of
- MMJCB TRADING CO LTDshareholder of
- BLACKBOOK MOBILE LTDliquidator of
- BALKAN PROPERTY DEVELOPMENTS LTDsecretary of
- ALL-IN PRINT & DESIGN LTDliquidator of
- GOZO CAPITAL LIMITEDliquidator of
- LEMILLE INVESTMENTS LTDsecretary of
- ANGEL HAIRCARE CO LTDdirector of
- ANGEL HAIRCARE CO LTDlegal representative of
- ANGEL HAIRCARE CO LTDsecretary of
- ANGEL HAIRCARE CO LTDshareholder of
- GCA SERVICES LIMITEDliquidator of
- IRONSQUID LTDliquidator of
- YELLOW BARS LIMITEDliquidator of
- BANG BANG INVESTMENTS LIMITEDsecretary of
- SPARTA INVESTMENTS LIMITEDsecretary of
- JJ INVESTMENTS LIMITEDsecretary of
- ROCK 'N' ROLL FLY FISHING INVESTMENTS LIMITEDsecretary of
- AE INVESTMENT HOLDING LIMITEDsecretary of
- APPS DEVELOPMENT LIMITEDliquidator of
- DERMASKIN LTDliquidator of
- CAP CONSULTING LTDliquidator of
- KALINA Ltdliquidator of
- DDBF CONSULTANCY LIMITEDliquidator of
- XCEPTION MALTA LTDsecretary of
- Tab1 Services Limiteddirector of
- Tab1 Services Limitedlegal representative of
- Tab1 Services Limitedsecretary of
- Tab1 Services Limitedshareholder of
- MDINA MUSHROOM GROWERS LIMITEDliquidator of
- COASTAL YACHTING SERVICES LTDliquidator of
- RGP MALTA LIMITEDliquidator of
- YOLO PROPERTIES LIMITEDdirector of
- YOLO PROPERTIES LIMITEDlegal representative of
- YOLO PROPERTIES LIMITEDsecretary of
- YOLO PROPERTIES LIMITEDshareholder of
- ASADJ LIMITEDsecretary of
- Maltese Survivor Ltd.liquidator of
- F. CORDINA & SONS (S & A) LIMITEDliquidator of
- POKERDOC LATIN AMERICA LIMITEDsecretary of
- AXnCO CAPITAL LIMITEDdirector of
- AXnCO CAPITAL LIMITEDlegal representative of
- AXnCO CAPITAL LIMITEDsecretary of
- AXnCO CONSULTING LIMITEDdirector of
- AXnCO CONSULTING LIMITEDlegal representative of
- AXnCO CONSULTING LIMITEDsecretary of
- JOGAL ENTERPRISES LIMITEDliquidator of
- CEJ PROPERTIES LIMITEDdirector of
- CEJ PROPERTIES LIMITEDlegal representative of
- CEJ PROPERTIES LIMITEDsecretary of
- CEJ PROPERTIES LIMITEDshareholder of
- PUNDIT INVESTMENT LIMITEDdirector of
- PUNDIT INVESTMENT LIMITEDlegal representative of
- PUNDIT INVESTMENT LIMITEDsecretary of
- THINK CATERING LIMITEDsecretary of
- URGENT INVESTMENTS LTDdirector of
- URGENT INVESTMENTS LTDlegal representative of
- URGENT INVESTMENTS LTDsecretary of
- LEAN CONVERT LIMITEDsecretary of
- LEAN CONVERT HOLDING LTDdirector of
- LEAN CONVERT HOLDING LTDlegal representative of
- LEAN CONVERT HOLDING LTDsecretary of
- R & J BUSUTTIL LIMITEDliquidator of
- DANOMOR TRADING AGENCY LIMITEDliquidator of
- VALTEX LIMITEDliquidator of
- Norvik Macro SICAV PLCliquidator of
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Adverse media
Live scan on unlockPremium
A live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier