LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 3
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Key facts
Risk signalMedium
Risk
IVAN 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
- IVAN GRECH
- FINCO HOLDINGS LIMITED· shareholder of
- FINCO TREASURY MANAGEMENT LIMITED· director of
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Directorship network
25 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.
FINCO HOLDINGS LIMITED
- ANDREA BONELLOshareholder of
- ARTHUR GALEA SALOMONEdirector of
- ARTHUR GALEA SALOMONElegal representative of
- JAMES BANNISTERdirector of
- JAMES BANNISTERlegal representative of
- JAMES BANNISTERsecretary of
- JAMES BANNISTERshareholder of
- PAUL BONELLOdirector of
- PAUL BONELLOlegal representative of
- PAUL BONELLOshareholder of
- ANGELO BUHAGIARdirector of
- ANGELO BUHAGIARlegal representative of
- NATHANAEL FALZONshareholder of
- ANGAR LIMITEDshareholder of
- P B HOLDINGS & SERVICES LIMITEDshareholder of
- ABB HOLDINGS LIMITEDshareholder of
FINCO TREASURY MANAGEMENT LIMITED
- ANDREA BONELLOdirector of
- ANDREA BONELLOlegal representative of
- PAUL BONELLOdirector of
- PAUL BONELLOlegal representative of
- ANGELO BUHAGIARdirector of
- ANGELO BUHAGIARlegal representative of
- ANGELO BUHAGIARsecretary of
- FINCO TRUST SERVICES LIMITEDshareholder of
- FINCO HOLDINGS LIMITEDshareholder of