DAVID GRECH
DAVID GRECH — Maltese company (icij:icijol-56031876). 22 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
- THOR (NOMINEE) LIMITED· director of
- SAN ANDREA (BIRZEBBUGIA) LIMITED· director of
- GRECH MIFSUD LIMITED· director of
- CONTRACT CONSULTING LIMITED· secretary of
- RURAL PROPERTIES LIMITED· director of
- WOODLAND LIMITED· secretary of
- GLOBAL CONSTRUCTION LIMITED· secretary of
- LIBCO LIMITED· secretary of
- GIFEN LIMITED· director of
- VIE (MALTA) LIMITED· secretary of
- MALTA MEDITERRANEAN LINK CONSORTIUM LIMITED· secretary of
- DOMAINTRADING LIMITED· secretary of
- IMMORENT INTERNATIONAL LIMITED· secretary of
- VIE OPERATIONS HOLDING LIMITED· secretary of
- VIE Operations Limited· secretary of
- FIELD ESTATES· shareholder of
- SAB· shareholder of
- GRECH MIFSUD· shareholder 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
18 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.
- CONTRACT CONSULTING LIMITEDAlso holds roles at 2 other companies
- PERALTA CUSTODIAN LIMITEDdirector of
- PERALTA CUSTODIAN LIMITEDshareholder of
- DOMAINTRADING LIMITEDAlso holds roles at 4 other companies
- PERALTA CUSTODIAN LIMITEDshareholder of
- NUTNET HOLDING LIMITEDdirector of
- NUTNET HOLDING LIMITEDlegal representative of
- FIELD ESTATESAlso holds roles at 2 other companies
- DOROTHY HIGGINSshareholder of
- CHRISTOPHER GRECHshareholder of
- GIFEN LIMITEDAlso holds roles at 3 other companies
- PETER V. DEGIORGIOliquidator of
- EDWARD ATTARD MONTALTOsecretary of
- PERALTA CUSTODIAN LIMITEDshareholder of
- GLOBAL CONSTRUCTION LIMITEDAlso holds roles at 4 other companies
- AARON MARIUS BUGEJAliquidator of
- IRINA MARKOSSOVAdirector of
- IRINA MARKOSSOVAlegal representative of
- GRECH MIFSUDAlso holds roles at 5 other companies
- JOYOTI MARY GRECHshareholder of
- GITALI JOAN MELVINshareholder of
- DOROTHY HIGGINSshareholder of
- GRECH MIFSUD LIMITEDAlso holds roles at 3 other companies
- LESLIE GRECHdirector of
- LESLIE GRECHsecretary of
- MAURICE GRECHdirector of
- IMMORENT INTERNATIONAL LIMITEDAlso holds roles at 2 other companies
- MARIO FARRUGIAdirector of
- PERALTA CUSTODIAN LIMITEDshareholder of
- LIBCO LIMITEDAlso holds roles at 5 other companies
- HUGH PERALTAliquidator of
- MILADB ABUZITAYA IBRAHIMdirector of
- MILADB ABUZITAYA IBRAHIMlegal representative of
- MALTA MEDITERRANEAN LINK CONSORTIUM LIMITEDAlso holds roles at 22 other companies
- YOUSSEF SABEHdirector of
- YOUSSEF SABEHlegal representative of
- HETAL PATELdirector of
- RURAL PROPERTIES LIMITEDAlso holds roles at 9 other companies
- LESLIE GRECHshareholder of
- ALBERT J BORGdirector of
- ALBERT J BORGlegal representative of
- SABAlso holds roles at 2 other companies
- DOROTHY HIGGINSshareholder of
- CHRISTOPHER GRECHshareholder of
- SAN ANDREA (BIRZEBBUGIA) LIMITEDAlso holds roles at 3 other companies
- CHRISTOPHER GRECHdirector of
- LESLIE GRECHdirector of
- LESLIE GRECHsecretary of
- THOR (NOMINEE) LIMITEDAlso holds roles at 4 other companies
- FILIPPA GALEA TESTAFERRATAliquidator of
- HUGH PERALTAdirector of
- HUGH PERALTAshareholder of
- VIE (MALTA) LIMITEDAlso holds roles at 7 other companies
- SIMON PULLICINOsecretary of
- VIENNA INTERNATIONAL BETEILIGUNGSMANAGEMENT GESELLSCHAFT M.B.H.shareholder of
- VIENNA INTERNATIONAL AIRPORT BETEILIGUNGSHOLDING GmbHshareholder of
- VIE OPERATIONS HOLDING LIMITEDAlso holds roles at 7 other companies
- AUSTIN CALLEJAdirector of
- SIMON PULLICINOsecretary of
- VIENNA INTERNATIONAL BETEILIGUNGSMANAGEMENT GESELLSCHAFT M.B.H.shareholder of
- VIE Operations LimitedAlso holds roles at 7 other companies
- AUSTIN CALLEJAdirector of
- SIMON PULLICINOsecretary of
- VIE OPERATIONS HOLDING LIMITEDshareholder of
- WOODLAND LIMITEDAlso holds roles at 3 other companies
- JARMO LAINEdirector of
- NOELLA GRIMAliquidator of
- LAINE INGEBORGdirector of
18 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
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