Who owns DHALIA INVESTMENTS LIMITED?

No ownership or control links for DHALIA INVESTMENTS LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is DHALIA INVESTMENTS LIMITED's risk level?

WhiteIntel flags DHALIA INVESTMENTS LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DHALIA INVESTMENTS LIMITED appear across sources?

DHALIA INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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DHALIA INVESTMENTS LIMITED

Name: DHALIA INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DHALIA INVESTMENTS LIMITED, Organization, MT

High

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 28

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

DHALIA INVESTMENTS LIMITED is a Organization 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

None in current sources.

Holdings / subsidiaries

DHALIA INVESTMENTS LIMITED
- DHALIA GOZO LIMITED· shareholder of
- M G CONSTRUCTION LIMITED· shareholder of
- DHALIA ST.JULIANS LTD· shareholder of
- HARROW DEVELOPMENTS LTD· shareholder of
- GARDEN DEVELOPMENTS LIMITED· shareholder of
- PAULA DEVELOPMENTS LIMITED· shareholder of
- C17455· shareholder of
- DHALIA REAL ESTATE LIMITED· shareholder of
- DHALIA REAL ESTATE SERVICES LTD· shareholder of
- UNDERGROUND MANAGEMENT CO. LIMITED· director of
- SYNTHIZE LIMITED· shareholder of
- MSIDA VALLEY CO. LIMITED· shareholder of
- D.P.G. DEVELOPMENTS LIMITED· shareholder of
- GRAND PRIX INCORPORATION LIMITED· shareholder of
- HACIENDA CAFE'/BAR LIMITED· shareholder of
- DHALIA TA' XBIEX PROPERTIES LIMITED· shareholder of
- BAY STREET COMPANY LIMITED· shareholder of
- GOLDEN COMPASS LIMITED· shareholder of
- GRECH ALEXANDER LIMITED· shareholder of
- XEMXIJA PROJECTS LTD· shareholder of
- Iklin Developments Ltd.· shareholder of
- BALLUTA TERRACE COMPANY LTD· shareholder of
- KNIGHTSBRIDGE Developments Ltd.· shareholder of
- BETA DHALIA (ENTERPRISES) LTD· shareholder of
- BALKAN PROPERTY DEVELOPMENTS LTD· shareholder of
- DHALIA SOUTH LIMITED· shareholder of

/04

Directorship network

155 other roles

Where 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.

DHALIA GOZO LIMITED

CHRISTOPHER GRECHdirector of
CHRISTOPHER GRECHlegal representative of
CHRISTOPHER GRECHsecretary of

M G CONSTRUCTION LIMITED

CHRISTOPHER GRECHdirector of
CHRISTOPHER GRECHlegal representative of
CHRISTOPHER GRECHsecretary of
LAWRENCE MIFSUDshareholder of

DHALIA ST.JULIANS LTD

CHRISTOPHER GRECHdirector of
CHRISTOPHER GRECHsecretary of

HARROW DEVELOPMENTS LTD

Malcolm Meilakliquidator of
ERSILIA BIGENIshareholder of
RITIANNE BIGENIshareholder of
ARTHUR JAMES BIGENIshareholder of
VICTOR BIGENIdirector of
VICTOR BIGENIlegal representative of
VICTOR BIGENIsecretary of
VICTOR BIGENIshareholder of
DENISE BIGENIshareholder of
JEAN PAUL GRECHdirector of
JEAN PAUL GRECHlegal representative of

GARDEN DEVELOPMENTS LIMITED

MARK GRECHdirector of
MARK GRECHlegal representative of
MARK GRECHsecretary of
MARK GRECHshareholder of

PAULA DEVELOPMENTS LIMITED

PAUL CAMILLERIdirector of
PAUL CAMILLERIlegal representative of
PAUL CAMILLERIshareholder of
CHRISTOPHER GRECHdirector of
CHRISTOPHER GRECHlegal representative of
CHRISTOPHER GRECHsecretary of
JOHN ZAMMITliquidator of

C17455

CHRISTOPHER GRECHsecretary of
UNDERGROUND MANAGEMENT CO. LIMITEDdirector of
UNDERGROUND MANAGEMENT CO. LIMITEDlegal representative of

DHALIA REAL ESTATE LIMITED

CHRISTOPHER GRECHdirector of
CHRISTOPHER GRECHlegal representative of
NICKY CAMILLERIdirector of
NICKY CAMILLERIsecretary of
ALAN CAMILLERIdirector of

DHALIA REAL ESTATE SERVICES LTD

ADRIAN GRECHdirector of
ADRIAN GRECHlegal representative of
ADRIAN GRECHsecretary of
CHRISTOPHER GRECHdirector of
CHRISTOPHER GRECHlegal representative of
ALAN GRIMAdirector of
ALAN GRIMAlegal representative of
GRECH ALEXANDER LIMITEDshareholder of

UNDERGROUND MANAGEMENT CO. LIMITED

CHRISTOPHER GRECHsecretary of

SYNTHIZE LIMITED

CHRISTOPHER GRECHdirector of
CHRISTOPHER GRECHlegal representative of
CHRISTOPHER GRECHsecretary of

MSIDA VALLEY CO. LIMITED

SACHA SAIDshareholder of
CHRISTOPHER GRECHdirector of
CHRISTOPHER GRECHlegal representative of
CHRISTOPHER GRECHsecretary of

D.P.G. DEVELOPMENTS LIMITED

MARIO ANTONIO CARUANAdirector of
MARIO ANTONIO CARUANAshareholder of
HELEN CARUANAdirector of
HELEN CARUANAsecretary of
HELEN CARUANAshareholder of
DAVID PIZZUTOshareholder of
Alex Agiusliquidator of

GRAND PRIX INCORPORATION LIMITED

CHRISTOPHER GRECHdirector of
CHRISTOPHER GRECHlegal representative of
CHRISTOPHER GRECHsecretary of
ANTHONY CIANTARshareholder of

HACIENDA CAFE'/BAR LIMITED

DENNIS VELLAdirector of
DENNIS VELLAlegal representative of
NORBERT VELLAdirector of
NORBERT VELLAlegal representative of
NORBERT VELLAshareholder of
CHRISTOPHER GRECHdirector of
CHRISTOPHER GRECHlegal representative of
NORMAN DARMANIN DEMAJOsecretary of
ALFRED GEORGE VELLAdirector of
ALFRED GEORGE VELLAlegal representative of
THE CARRIAGE WHEEL COMPANY LIMITEDshareholder of

DHALIA TA' XBIEX PROPERTIES LIMITED

CHRISTOPHER GRECHdirector of
CHRISTOPHER GRECHlegal representative of
CHRISTOPHER GRECHsecretary of
CHRISTOPHER GRECHshareholder of

BAY STREET COMPANY LIMITED

PAUL CAMILLERIdirector of
PAUL CAMILLERIlegal representative of
PAUL CAMILLERIshareholder of
CHRISTOPHER GRECHdirector of
CHRISTOPHER GRECHlegal representative of
GEORGE MUSCATdirector of
GEORGE MUSCATlegal representative of
GEORGE MUSCATsecretary of
GEORGE MUSCATshareholder of
FIORELLA COMPANY LIMITEDshareholder of
MARKETING AND CONSULTANCY LIMITEDshareholder of

GOLDEN COMPASS LIMITED

CHRISTOPHER GRECHdirector of
CHRISTOPHER GRECHlegal representative of
CHRISTOPHER GRECHsecretary of
GRECH ALEXANDER LIMITEDshareholder of

GRECH ALEXANDER LIMITED

CHRISTOPHER GRECHdirector of
CHRISTOPHER GRECHlegal representative of
CHRISTOPHER GRECHsecretary of
CHRISTOPHER GRECHshareholder of

XEMXIJA PROJECTS LTD

CHRISTOPHER GRECHdirector of
CHRISTOPHER GRECHlegal representative of
CHRISTOPHER GRECHsecretary of
CARL PERALTAdirector of
CARL PERALTAlegal representative of
77 HOLDING LTDshareholder of

Iklin Developments Ltd.

WARREN AZZOPARDIdirector of
WARREN AZZOPARDIlegal representative of
WILFRED DEBATTISTAdirector of
WILFRED DEBATTISTAlegal representative of
WILFRED DEBATTISTAsecretary of
CHRISTOPHER GRECHdirector of
CHRISTOPHER GRECHlegal representative of
PAUL BUGEJAdirector of
PAUL BUGEJAlegal representative of
GEMINI HOLDINGS LIMITEDshareholder of
CHAIN SERVICES LTDshareholder of
T.P. BUGEJA PROPERTIES LIMITEDshareholder of

BALLUTA TERRACE COMPANY LTD

JOSEPH BONDINdirector of
JOSEPH BONDINshareholder of
CHARLES AZZOPARDIdirector of
CHARLES AZZOPARDIlegal representative of
CHARLES AZZOPARDIshareholder of
CHRISTOPHER GRECHdirector of
CHRISTOPHER GRECHlegal representative of
CHRISTOPHER GRECHsecretary of
ANTHONY AZZOPARDIdirector of
ANTHONY AZZOPARDIlegal representative of
ANTHONY AZZOPARDIshareholder of
NORMAN SPITERIdirector of
NORMAN SPITERIlegal representative of
NORMAN SPITERIshareholder of

KNIGHTSBRIDGE Developments Ltd.

IVES STREET DEVELOPMENTS LTDshareholder of
CHRISTOPHER GRECHdirector of
CHRISTOPHER GRECHlegal representative of
CHRISTOPHER GRECHsecretary of
MICHAEL LOUIS HOLEdirector of
MICHAEL LOUIS HOLElegal representative of

BETA DHALIA (ENTERPRISES) LTD

INGRID SCIBERRASdirector of
INGRID SCIBERRASlegal representative of
INGRID SCIBERRASsecretary of
CHRISTOPHER GRECHdirector of
CHRISTOPHER GRECHlegal representative of
ALEGRIA COMPANY LIMITEDshareholder of

BALKAN PROPERTY DEVELOPMENTS LTD

CHRISTOPHER GRECHdirector of
CHRISTOPHER GRECHlegal representative of
JUSTIN CUTAJARsecretary of
BERNARD MICALLEFshareholder of
CHRISTINE MICALLEFshareholder of
ROBERT MICALLEFshareholder of
PAUL MICALLEFdirector of
PAUL MICALLEFlegal representative of
PAUL MICALLEFshareholder of

DHALIA SOUTH LIMITED

CHRISTOPHER GRECHdirector of
CHRISTOPHER GRECHsecretary of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DHALIA INVESTMENTS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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