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.
/01
At a glance
Dimensions on file- Owners
- 10
- UBO hops
- 17
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
GRECH & CO. 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
- GRECH & CO. LIMITED
- JOSEPH GRECH· shareholder of
- FRANCO DEPASQUALE· shareholder of
- MARGARET GRECH· shareholder of
- CHRIS GRECH· shareholder of
- JULIAN GRECH· shareholder of
- SARAH GRECH· shareholder of
- CARMEL HEIRS OF GRECH· shareholder of
- GORG GRECH· shareholder of
- BANANA REPUBLIC LIMITED· shareholder of
- EMPIRE COMPANY LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
17 hops lockedStandard
17-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 chain12 flagged hopsStandard
12 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
191 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.
JOSEPH GRECH
- ENERGY LIMITEDdirector of
- ENERGY LIMITEDlegal representative of
- ENERGY LIMITEDshareholder of
- GEJ (WHOLESALE) LIMITEDdirector of
- RIFLE (MALTA) LIMITEDdirector of
- BASIC (MALTA) LIMITEDdirector of
- BASIC (MALTA) LIMITEDlegal representative of
- BASIC (MALTA) LIMITEDshareholder of
- J. GRECH LIMITEDdirector of
- J. GRECH LIMITEDlegal representative of
- J. GRECH LIMITEDshareholder of
- ZVELT MARITIME LIMITEDdirector of
- R PLAY LIMITEDdirector of
- R PLAY LIMITEDsecretary of
- SQD LIMITEDdirector of
- STRAND HOUSE LIMITEDdirector of
- STRAND HOUSE LIMITEDlegal representative of
- STRAND HOUSE LIMITEDshareholder of
- GOZO HOUSE LIMITEDdirector of
- GOZO HOUSE LIMITEDlegal representative of
- GOZO HOUSE LIMITEDshareholder of
- RETRO LIMITEDdirector of
- RETRO LIMITEDlegal representative of
- RETRO LIMITEDshareholder of
- YOUNG FASHIONS LIMITEDdirector of
- SKY PROPERTIES LIMITEDdirector of
- SKY PROPERTIES LIMITEDlegal representative of
- SKY PROPERTIES LIMITEDshareholder of
- ROSE INVESTMENTS LIMITEDdirector of
- ROSE INVESTMENTS LIMITEDlegal representative of
- ROSE INVESTMENTS LIMITEDshareholder of
- MANIERA GROUP DEVELOPMENTS LIMITEDdirector of
- MANIERA GROUP DEVELOPMENTS LIMITEDlegal representative of
- MANIERA GROUP DEVELOPMENTS LIMITEDshareholder of
- GRECH OFFSHORE CATERING LIMITEDdirector of
- GRECH OFFSHORE CATERING LIMITEDlegal representative of
- ST JULIANS CATERING COMPANY LIMITEDdirector of
- ST JULIANS CATERING COMPANY LIMITEDlegal representative of
- ST JULIANS CATERING COMPANY LIMITEDshareholder of
- SKYLIM LIMITEDdirector of
- SKYLIM LIMITEDlegal representative of
- SQUARE DEAL (LAUNDRY & DRY CLEANING) LTDdirector of
- SQUARE DEAL (LAUNDRY & DRY CLEANING) LTDlegal representative of
- SQUARE DEAL (LAUNDRY & DRY CLEANING) LTDshareholder of
- SAMJJ LIMITEDdirector of
- SAMJJ LIMITEDlegal representative of
- SAMJJ LIMITEDshareholder of
- NUMOD MANUFACTURING COMPANY LIMITEDdirector of
- ICE CREAM PARLOURS LIMITEDdirector of
- TEXTILE WHOLESALE LIMITEDdirector of
- EMPIRE COMPANY LIMITEDshareholder of
- AXIS LIMITEDdirector of
FRANCO DEPASQUALE
- STRAND HOUSE LIMITEDshareholder of
- GOZO HOUSE LIMITEDshareholder of
- C & A RISTORAZIONE LIMITEDshareholder of
- P & M COMPANY LIMITEDshareholder of
MARGARET GRECH
- GENERAL PLASTICS LTDshareholder of
- STRAND HOUSE LIMITEDshareholder of
- GOZO HOUSE LIMITEDshareholder of
- ST JULIANS CATERING COMPANY LIMITEDshareholder of
- SQUARE DEAL (LAUNDRY & DRY CLEANING) LTDshareholder of
- EMPIRE COMPANY LIMITEDshareholder of
CHRIS GRECH
- ENERGY LIMITEDdirector of
- ENERGY LIMITEDlegal representative of
- NOVAX CONSTRUCTION LIMITEDdirector of
- NOVAX CONSTRUCTION LIMITEDsecretary of
- RIFLE (MALTA) LIMITEDdirector of
- AXIS OPERATORS LIMITEDdirector of
- SKYWAY LIMITEDshareholder of
- ODEL CO. LIMITEDdirector of
- ODEL CO. LIMITEDlegal representative of
- GRECH OFFSHORE CATERING LIMITEDdirector of
- GRECH OFFSHORE CATERING LIMITEDlegal representative of
- DUETTO CO LIMITEDdirector of
- DUETTO CO LIMITEDlegal representative of
- DUETTO CO LIMITEDsecretary of
- ST JULIANS CATERING COMPANY LIMITEDdirector of
- ST JULIANS CATERING COMPANY LIMITEDlegal representative of
- ST JULIANS CATERING COMPANY LIMITEDshareholder of
- SQUARE DEAL (LAUNDRY & DRY CLEANING) LTDdirector of
- SQUARE DEAL (LAUNDRY & DRY CLEANING) LTDlegal representative of
- SQUARE DEAL (LAUNDRY & DRY CLEANING) LTDshareholder of
- NUMOD MANUFACTURING COMPANY LIMITEDdirector of
- EMPIRE COMPANY LIMITEDdirector of
- EMPIRE COMPANY LIMITEDlegal representative of
- EMPIRE COMPANY LIMITEDsecretary of
- EMPIRE COMPANY LIMITEDshareholder of
CHRISTOPHER GRECH
- AIR MALTA p.l.c.director of
- CEG SERVICES LIMITEDdirector of
- CEG SERVICES LIMITEDlegal representative of
- CEG SERVICES LIMITEDshareholder of
- STRAND HOUSE LIMITEDdirector of
- STRAND HOUSE LIMITEDlegal representative of
- STRAND HOUSE LIMITEDshareholder of
- GOZO HOUSE LIMITEDdirector of
- GOZO HOUSE LIMITEDlegal representative of
- GOZO HOUSE LIMITEDshareholder of
- LIFE ON MARS LIMITEDdirector of
- LIFE ON MARS LIMITEDlegal representative of
- LIFE ON MARS LIMITEDshareholder of
- CLL LIMITEDdirector of
- CLL LIMITEDlegal representative of
- SAMJJ LIMITEDdirector of
- SAMJJ LIMITEDlegal representative of
- SAMJJ LIMITEDshareholder of
- ICE CREAM PARLOURS LIMITEDdirector of
- ICE CREAM PARLOURS LIMITEDlegal representative of
- AXIS LIMITEDdirector of
- AXIS LIMITEDlegal representative of
JULIAN GRECH
- ENERGY LIMITEDdirector of
- ENERGY LIMITEDlegal representative of
- G.J.S. LIMITEDdirector of
- G.J.S. LIMITEDlegal representative of
- G.J.S. LIMITEDshareholder of
- BANANA REPUBLIC LIMITEDshareholder of
- AXIS OPERATORS LIMITEDdirector of
- STRAND HOUSE LIMITEDdirector of
- STRAND HOUSE LIMITEDshareholder of
- ORCHID IMPORTS LIMITEDdirector of
- ORCHID IMPORTS LIMITEDlegal representative of
- ORCHID IMPORTS LIMITEDsecretary of
- GOZO HOUSE LIMITEDdirector of
- GOZO HOUSE LIMITEDlegal representative of
- GOZO HOUSE LIMITEDshareholder of
- GRECH OFFSHORE CATERING LIMITEDdirector of
- GRECH OFFSHORE CATERING LIMITEDlegal representative of
- ST JULIANS CATERING COMPANY LIMITEDdirector of
- ST JULIANS CATERING COMPANY LIMITEDlegal representative of
- SAMJJ LIMITEDdirector of
- SAMJJ LIMITEDlegal representative of
- SAMJJ LIMITEDshareholder of
- ICE CREAM PARLOURS LIMITEDdirector of
SARAH GRECH
- G.J.S. LIMITEDdirector of
- G.J.S. LIMITEDlegal representative of
- G.J.S. LIMITEDshareholder of
- BANANA REPUBLIC LIMITEDshareholder of
- STRAND HOUSE LIMITEDshareholder of
- GOZO HOUSE LIMITEDshareholder of
- SAMJJ LIMITEDshareholder of
CARMEL HEIRS OF GRECH
- RIFLE (MALTA) LIMITEDdirector of
- NUMOD MANUFACTURING COMPANY LIMITEDdirector of
STEFAN MEILAK
- ENERGY LIMITEDsecretary of
- G.J.S. LIMITEDsecretary of
- BANANA REPUBLIC LIMITEDsecretary of
- STRAND HOUSE LIMITEDsecretary of
- GOZO HOUSE LIMITEDsecretary of
- GRECH OFFSHORE CATERING LIMITEDsecretary of
- ST JULIANS CATERING COMPANY LIMITEDsecretary of
- SKYLIM LIMITEDsecretary of
- SQUARE DEAL (LAUNDRY & DRY CLEANING) LTDsecretary of
- ICE CREAM PARLOURS LIMITEDsecretary of
GORG GRECH
- SPANISH FASHIONS LTDdirector of
- GEJ (WHOLESALE) LIMITEDdirector of
- RIFLE (MALTA) LIMITEDdirector of
- G.J.S. LIMITEDdirector of
- G.J.S. LIMITEDlegal representative of
- G.J.S. LIMITEDshareholder of
- BANANA REPUBLIC LIMITEDdirector of
- BANANA REPUBLIC LIMITEDlegal representative of
- BANANA REPUBLIC LIMITEDshareholder of
- JACOB HENSON LIMITEDshareholder of
- B R PROPERTIES LIMITEDdirector of
- B R PROPERTIES LIMITEDsecretary of
- STRAND HOUSE LIMITEDlegal representative of
- STRAND HOUSE LIMITEDshareholder of
- GOZO HOUSE LIMITEDshareholder of
- ABBEY LIMITEDdirector of
- ABBEY LIMITEDsecretary of
- Central Locations Limiteddirector of
- Central Locations Limitedlegal representative of
- Central Locations Limitedsecretary of
- Central Locations Limitedshareholder of
- SKYLIM LIMITEDdirector of
- SKYLIM LIMITEDlegal representative of
- SQUARE DEAL (LAUNDRY & DRY CLEANING) LTDdirector of
- SQUARE DEAL (LAUNDRY & DRY CLEANING) LTDlegal representative of
- NUMOD MANUFACTURING COMPANY LIMITEDdirector of
- ICE CREAM PARLOURS LIMITEDdirector of
- TEXTILE WHOLESALE LIMITEDdirector of
- EMPIRE COMPANY LIMITEDshareholder of
BANANA REPUBLIC LIMITED
- ENERGY LIMITEDshareholder of
- B R PROPERTIES LIMITEDshareholder of
- STRAND HOUSE LIMITEDshareholder of
- GOZO HOUSE LIMITEDshareholder of
- ST JULIANS CATERING COMPANY LIMITEDshareholder of
- SQUARE DEAL (LAUNDRY & DRY CLEANING) LTDshareholder of
EMPIRE COMPANY LIMITED
- ENERGY LIMITEDshareholder of
- AXIS OPERATORS LIMITEDshareholder of
- STRAND HOUSE LIMITEDshareholder of
- GOZO HOUSE LIMITEDshareholder of
- ST JULIANS CATERING COMPANY LIMITEDshareholder 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