ANNA GRECH SANT
ANNA GRECH SANT — Maltese company (icij:icijol-56041339). 5 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.
- ANNA GRECH SANT
- PORTELLI INVESTMENTS LTD· director of
- PORTELLI INVESTMENTS LIMITED· shareholder of
- PORTELLI INVESTMENTS & CO.· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ANNA GRECH SANT — 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 ANNA GRECH SANT 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 ANNA GRECH SANT is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 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.
- PORTELLI INVESTMENTS & CO.Also holds roles at 6 other companies
- MARY PORTELLIdirector of
- MARY PORTELLIshareholder of
- LEO PORTELLIdirector of
- PORTELLI INVESTMENTS LIMITEDAlso holds roles at 8 other companies
- MARY PORTELLIdirector of
- MARY PORTELLIlegal representative of
- MARY PORTELLIshareholder of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ANNA GRECH SANT?
- What is ANNA GRECH SANT's risk level?
- Where does ANNA GRECH SANT appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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