LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 10
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
VICTOR GRECH is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- VICTOR GRECH
- Malta Institute for Medical Education Co. Ltd· director of
- VA PROPERTIES LIMITED· director of
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Directorship network
37 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.
Malta Institute for Medical Education Co. Ltd
- HERMANN BORG XUEREBshareholder of
- JOSANNE VASSALLOshareholder of
- CHARLES SAVONA VENTURAshareholder of
- ARTHUR GALEA SALOMONEsecretary of
- THOMAS FENECHshareholder of
- MARY ROSE CASSARshareholder of
- GODFREY LAFERLAshareholder of
- JOE DEBONOdirector of
- JOE DEBONOlegal representative of
- JOE DEBONOshareholder of
- GORDON CARUANA DINGLIshareholder of
- WALTER BUSUTTILshareholder of
- MARIO SAIDdirector of
- MARIO SAIDlegal representative of
- MARIO SAIDshareholder of
- IVAN ESPOSITOshareholder of
- ANTON BORGdirector of
- ANTON BORGlegal representative of
- SIMON ATTARD MONTALTOshareholder of
- JAB INVESTMENTS LIMITEDshareholder of
INSTITUTE OF TECHNOLOGY, HUMANITIES, THE ARTS, MEDICINE AND SCIENCE LIMITED
- BONAVENTURA FARRUGIAdirector of
- BONAVENTURA FARRUGIAlegal representative of
- DAVID J ZAMMITdirector of
- DAVID J ZAMMITlegal representative of
- DAVID J ZAMMITshareholder of
- DARYL ZAMMITdirector of
- DARYL ZAMMITlegal representative of
- DARYL ZAMMITsecretary of
- DARYL ZAMMITshareholder of
- MARIO SAIDdirector of
- MARIO SAIDlegal representative of
- MARIO SAIDshareholder of
- ANTHONY BORGdirector of
- ANTHONY BORGlegal representative of
- JAB INVESTMENTS LIMITEDshareholder of
- SAHARA INTERNATIONAL LIMITEDshareholder of
VA PROPERTIES LIMITED
- ANGELE GRECHshareholder of