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

What is JOHN GRECH's risk level?

WhiteIntel flags JOHN GRECH as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does JOHN GRECH appear across sources?

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

LIVE · CORPUS

Dossier

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JOHN GRECH

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

Medium

OrganizationMT

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 4

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Key facts

Risk signal

Medium

Risk

JOHN GRECH 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

JOHN GRECH
- KEN TRADING LTD· secretary of
- SHOWER SPLASH LTD· secretary of
- K.A.D. LTD· director of
- BLUE WATERS FIBREGLASS LTD· secretary of

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Directorship network

9 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.

KEN TRADING LTD

ANTONIO GRECHliquidator of
KENNETH RUGGIERdirector of
TARCISIO GRECHdirector of

SHOWER SPLASH LTD

CHARLES CAMILLERIdirector of

K.A.D. LTD

JESMND DRAGOdirector of
GORDON MIFSUDliquidator of

BLUE WATERS FIBREGLASS LTD

ANTHONY CAMILLERIdirector of
ANTHONY CAMILLERIsecretary of
CARMEL SIVE CHARLES CAMILLERIdirector of

Community intel

Crowd leads · unverified

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

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