The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 4
- UBO hops
- 13
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalBASIC (MALTA) LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- BASIC (MALTA) LIMITED
- JOSEPH GRECH· shareholder of
- ARMAND GRECH· shareholder of
- JEROME GRECH· shareholder of
- CLAUDE GRECH· shareholder of
None in current sources.
13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain4 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
96 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.
- ENERGY LIMITEDdirector of
- ENERGY LIMITEDlegal representative of
- ENERGY LIMITEDshareholder of
- GRECH & CO. LIMITEDdirector of
- GRECH & CO. LIMITEDlegal representative of
- GRECH & CO. LIMITEDshareholder of
- GEJ (WHOLESALE) LIMITEDdirector of
- RIFLE (MALTA) LIMITEDdirector of
- J. GRECH LIMITEDdirector of
- J. GRECH LIMITEDlegal representative of
- J. GRECH LIMITEDshareholder of
- ZVELT MARITIME LIMITEDdirector of
- R PLAY LIMITEDdirector of
- R PLAY LIMITEDsecretary of
- SQD LIMITEDdirector of
- STRAND HOUSE LIMITEDdirector of
- STRAND HOUSE LIMITEDlegal representative of
- STRAND HOUSE LIMITEDshareholder of
- GOZO HOUSE LIMITEDdirector of
- GOZO HOUSE LIMITEDlegal representative of
- GOZO HOUSE LIMITEDshareholder of
- RETRO LIMITEDdirector of
- RETRO LIMITEDlegal representative of
- RETRO LIMITEDshareholder of
- YOUNG FASHIONS LIMITEDdirector of
- SKY PROPERTIES LIMITEDdirector of
- SKY PROPERTIES LIMITEDlegal representative of
- SKY PROPERTIES LIMITEDshareholder of
- ROSE INVESTMENTS LIMITEDdirector of
- ROSE INVESTMENTS LIMITEDlegal representative of
- ROSE INVESTMENTS LIMITEDshareholder of
- MANIERA GROUP DEVELOPMENTS LIMITEDdirector of
- MANIERA GROUP DEVELOPMENTS LIMITEDlegal representative of
- MANIERA GROUP DEVELOPMENTS LIMITEDshareholder of
- GRECH OFFSHORE CATERING LIMITEDdirector of
- GRECH OFFSHORE CATERING LIMITEDlegal representative of
- ST JULIANS CATERING COMPANY LIMITEDdirector of
- ST JULIANS CATERING COMPANY LIMITEDlegal representative of
- ST JULIANS CATERING COMPANY LIMITEDshareholder of
- SKYLIM LIMITEDdirector of
- SKYLIM LIMITEDlegal representative of
- SQUARE DEAL (LAUNDRY & DRY CLEANING) LTDdirector of
- SQUARE DEAL (LAUNDRY & DRY CLEANING) LTDlegal representative of
- SQUARE DEAL (LAUNDRY & DRY CLEANING) LTDshareholder of
- SAMJJ LIMITEDdirector of
- SAMJJ LIMITEDlegal representative of
- SAMJJ LIMITEDshareholder of
- NUMOD MANUFACTURING COMPANY LIMITEDdirector of
- ICE CREAM PARLOURS LIMITEDdirector of
- TEXTILE WHOLESALE LIMITEDdirector of
- EMPIRE COMPANY LIMITEDshareholder of
- AXIS LIMITEDdirector of
- J. GRECH LIMITEDdirector of
- J. GRECH LIMITEDlegal representative of
- J. GRECH LIMITEDsecretary of
- J. GRECH LIMITEDshareholder of
- R PLAY LIMITEDdirector of
- SQD LIMITEDdirector of
- RETRO LIMITEDdirector of
- RETRO LIMITEDlegal representative of
- RETRO LIMITEDsecretary of
- RETRO LIMITEDshareholder of
- YOUNG FASHIONS LIMITEDdirector of
- SUPERBRANDS LIMITEDdirector of
- SUPERBRANDS LIMITEDlegal representative of
- SUPERBRANDS LIMITEDsecretary of
- SUPERBRANDS LIMITEDshareholder of
- SUPER ESTATES LIMITEDdirector of
- SUPER ESTATES LIMITEDlegal representative of
- SUPER ESTATES LIMITEDsecretary of
- SUPER ESTATES LIMITEDshareholder of
- J. GRECH LIMITEDdirector of
- J. GRECH LIMITEDlegal representative of
- J. GRECH LIMITEDshareholder of
- R PLAY LIMITEDdirector of
- SQD LIMITEDdirector of
- RETRO LIMITEDdirector of
- RETRO LIMITEDlegal representative of
- RETRO LIMITEDshareholder of
- YOUNG FASHIONS LIMITEDdirector of
- YOUNG FASHIONS LIMITEDlegal representative of
- SUPERBRANDS LIMITEDdirector of
- SUPERBRANDS LIMITEDlegal representative of
- SUPERBRANDS LIMITEDshareholder of
- SUPER ESTATES LIMITEDdirector of
- SUPER ESTATES LIMITEDlegal representative of
- SUPER ESTATES LIMITEDshareholder of
- J. GRECH LIMITEDdirector of
- J. GRECH LIMITEDlegal representative of
- J. GRECH LIMITEDshareholder of
- SUPERBRANDS LIMITEDdirector of
- SUPERBRANDS LIMITEDlegal representative of
- SUPERBRANDS LIMITEDshareholder of
- SUPER ESTATES LIMITEDdirector of
- SUPER ESTATES LIMITEDlegal representative of
- SUPER ESTATES LIMITEDshareholder of
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier