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Amanda Grech
HighHigh-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Amanda Grech is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
Owners / controllers
None in current sources.
Holdings / subsidiaries
- Amanda Grech
- CAD DEVELOPMENTS LIMITED· director of
- CAD DEVELOPMENTS LIMITED· legal representative of
- CAD DEVELOPMENTS LIMITED· secretary of
- CAD DEVELOPMENTS LIMITED· shareholder of
- FUTURE DEVELOPMENTS LIMITED· director of
- FUTURE DEVELOPMENTS LIMITED· secretary of
- FUTURE DEVELOPMENTS LIMITED· shareholder of