- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
MARIO LEONARD GRECH
MARIO LEONARD GRECH — Maltese company (icij:icijol-56041968). 3 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.
- MARIO LEONARD GRECH
- KZENA TBH LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARIO LEONARD 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 MARIO LEONARD 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 MARIO LEONARD GRECH is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 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.
- KZENA TBH LIMITEDAlso holds roles at 5 other companies
- REBECCA SMYTHdirector of
- REBECCA SMYTHlegal representative of
- REBECCA SMYTHsecretary of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MARIO LEONARD GRECH?
- What is MARIO LEONARD GRECH's risk level?
- Where does MARIO LEONARD GRECH appear across sources?