DAVID GRECH
DAVID GRECH — Maltese company (icij:icijol-56018506). 12 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.
- DAVID GRECH
- EUSTON COMPANY LIMITED· director of
- YVONVI LIMITED· secretary of
- SMA LIMITED· director of
- HILL SIDE PROPERTIES LIMITED· shareholder of
- SLIEMA CREEK PROPERTIES LIMITED· shareholder of
- CASTELLANA (MALTA) LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for DAVID 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 DAVID 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 DAVID GRECH is behind a paywall — everything we hold on this subject is already on this page.
People & control
5 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.
- CASTELLANA (MALTA) LIMITEDAlso holds roles at 9 other companies
- CAROLINE GRECHsecretary of
- PAUL GAUCIdirector of
- PAUL GAUCIlegal representative of
- EUSTON COMPANY LIMITEDAlso holds roles at 2 other companies
- CAROLINE GRECHdirector of
- CAROLINE GRECHshareholder of
- HILL SIDE PROPERTIES LIMITEDAlso holds roles at 8 other companies
- YVONNE GRECHdirector of
- YVONNE GRECHlegal representative of
- VICTOR GRECHdirector of
- SLIEMA CREEK PROPERTIES LIMITEDAlso holds roles at 8 other companies
- YVONNE GRECHdirector of
- YVONNE GRECHlegal representative of
- VICTOR GRECHdirector of
- YVONVI LIMITEDAlso holds roles at 7 other companies
- YVONNE GRECHshareholder of
- VICTOR GRECHdirector of
- VICTOR GRECHlegal representative of
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DAVID GRECH?
- What is DAVID GRECH's risk level?
- Where does DAVID GRECH appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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