SHIRLEY A GRECH
SHIRLEY A GRECH — Maltese company (icij:icijol-56069777). 4 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.
- SHIRLEY A GRECH
- GOZO ENTERPRISES LIMITED· secretary of
- SARGENT ENTERPRISES LIMITED· secretary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for SHIRLEY A GRECH — 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 SHIRLEY A GRECH 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 SHIRLEY A GRECH is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 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.
- GOZO ENTERPRISES LIMITEDAlso holds roles at 5 other companies
- JOE SPITERI SARGENTdirector of
- JOE SPITERI SARGENTlegal representative of
- JOE SPITERI SARGENTshareholder of
- SARGENT ENTERPRISES LIMITEDAlso holds roles at 24 other companies
- EMER SAID DUDLEYWARD BORGshareholder of
- ROBERT SCHEMBRIdirector of
- ROBERT SCHEMBRIshareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SHIRLEY A GRECH?
- What is SHIRLEY A GRECH's risk level?
- Where does SHIRLEY A GRECH appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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