Who owns CHARLES GRECH ORR?

No ownership or control links for CHARLES GRECH ORR are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is CHARLES GRECH ORR's risk level?

WhiteIntel flags CHARLES GRECH ORR as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CHARLES GRECH ORR appear across sources?

CHARLES GRECH ORR is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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CHARLES GRECH ORR

Name: CHARLES GRECH ORR — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CHARLES GRECH ORR, Organization, MT

High

OrganizationMT

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 20

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

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Key facts

Risk signal

High

Risk

CHARLES GRECH ORR is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

CHARLES GRECH ORR
- INSULA LIMITED· secretary of
- KENMURE LIMITED· secretary of
- ADRIA LNG STUDY COMPANY LIMITED· secretary of
- ST. ANNA LIMITED· secretary of
- BARROW HOLDING LIMITED· secretary of
- STRATON FINANCE LIMITED· secretary of
- NORTH SEA COMPANY LIMITED· secretary of
- EQUITY HOLDINGS LIMITED.· secretary of
- BONSHIP (MALTA) LIMITED· secretary of
- O.V. INVESTMENT (MALTA) LIMITED· secretary of
- BSLE MALTA LIMITED· secretary of
- GWANN SERVICES LIMITED· secretary of
- DAGA SHIPPING LIMITED· secretary of
- GLADIO SHIPPING LIMITED· secretary of
- ORLEANS SHIPPING CO. LTD.· secretary of
- SHIPCRAFT TRAWLER TWO LIMITED· secretary of
- THERON NAVIGATION LIMITED· secretary of
- THERAN GAS LIMITED· secretary of
- TT Maritime Ltd· secretary of
- BONYAD SHIPPING LINE EUROPE LIMITED (CONVERTED TO C 29626)· secretary of

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Directorship network

104 other roles

Where 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.

INSULA LIMITED

SAME SHAREHOLDERS JOINTLYshareholder of
ANTON CHETCUTI GANADOliquidator of
C.A-CONSULT INTERNATIONAL INVESTITIONSPROJEKTBERATUNGS GESELLSCHAFT M.B.H.shareholder of
CABET - HOLDING AKTIENGESELLSCHAFTshareholder of
MARTIN FRANKdirector of
MARTIN FRANKlegal representative of

KENMURE LIMITED

ADRIA LNG STUDY COMPANY LIMITED

INA INDUSTRIJA NAFTE D.D.director of
INA INDUSTRIJA NAFTE D.D.shareholder of
RWE TRANSGAS A.S.director of
RWE TRANSGAS A.S.shareholder of
ANTON CHETCUTI GANADOliquidator of
TOTAL GAS & POWER VENTURES S.A.S.director of
TOTAL GAS & POWER VENTURES S.A.S.shareholder of
GEOPLIN D.O.O. LJUBLJANAdirector of
GEOPLIN D.O.O. LJUBLJANAshareholder of
OMV GAS & POWER GMBHdirector of
OMV GAS & POWER GMBHshareholder of
STEFAN STOCKINGERdirector of
STEFAN STOCKINGERlegal representative of

ST. ANNA LIMITED

MAX GANADOdirector of
GANADO TRUSTEES & FIDUCIARIES LIMITEDshareholder of

BARROW HOLDING LIMITED

ADRIAN PACEdirector of
ADRIAN PACElegal representative of
STEPHEN ATTARDliquidator of
GANADO TRUSTEES & FIDUCIARIES LIMITEDshareholder of

STRATON FINANCE LIMITED

ADRIAN PACEdirector of
ADRIAN PACElegal representative of
STEPHEN ATTARDliquidator of
BARROW HOLDING LIMITEDshareholder of
GANADO TRUSTEES & FIDUCIARIES LIMITEDshareholder of

NORTH SEA COMPANY LIMITED

ANTON CHETCUTI GANADOliquidator of
JULIO ANTONIO CENDAN DELGADOdirector of
JULIO DIEGO HERNANDEZ CEBALLOSdirector of
GANADO TRUSTEES & FIDUCIARIES LIMITEDshareholder of

EQUITY HOLDINGS LIMITED.

ANTON CHETCUTI GANADOliquidator of
GANADO TRUSTEES & FIDUCIARIES LIMITEDshareholder of
MAKSIM SAFJANdirector of
MAKSIM SAFJANlegal representative of

BONSHIP (MALTA) LIMITED

ALI SAFARALIdirector of
ALI SAFARALIlegal representative of
MEHRDAD HARAJIdirector of
MEHRDAD HARAJIlegal representative of
BONSHIPPING LIMITEDshareholder of

O.V. INVESTMENT (MALTA) LIMITED

ASCALON S.A.shareholder of
FULVIO GAETTIdirector of
FULVIO GAETTIlegal representative of
GANADO TRUSTEES & FIDUCIARIES LIMITEDshareholder of

BSLE MALTA LIMITED

MEHRAD HARAJIdirector of
MEHRAD HARAJIlegal representative of
ANDREAS HOCHdirector of
ANDREAS HOCHlegal representative of
ALI SAFARALIdirector of
ALI SAFARALIlegal representative of
BONSHIP (MALTA) LIMITEDshareholder of
O.V. INVESTMENT (MALTA) LIMITEDshareholder of

GWANN SERVICES LIMITED

EMANUELE BOZZONEdirector of
EMANUELE BOZZONElegal representative of
ANTON CHETCUTI GANADOliquidator of
GANADO TRUSTEES & FIDUCIARIES LIMITEDshareholder of

DAGA SHIPPING LIMITED

PETER CARBONAROdirector of
PETER CARBONAROlegal representative of
ANTON CHETCUTI GANADOliquidator of
GANADO TRUSTEES & FIDUCIARIES LIMITEDshareholder of

GLADIO SHIPPING LIMITED

PETER CARBONAROdirector of
PETER CARBONAROlegal representative of
ANTON CHETCUTI GANADOliquidator of
GANADO TRUSTEES & FIDUCIARIES LIMITEDshareholder of

ORLEANS SHIPPING CO. LTD.

ANTON CHETCUTI GANADOliquidator of
BAI SHA ALEXEYdirector of
BAI SHA ALEXEYshareholder of
GANADO TRUSTEES & FIDUCIARIES LIMITEDshareholder of

SHIPCRAFT TRAWLER TWO LIMITED

SHIPCRAFT INCshareholder of
JOHN ARNE LARSSONdirector of
ENNIS CARDEWdirector of
ENNIS T CARDEWshareholder of

THERON NAVIGATION LIMITED

G. LIARAKOS PANAGIOTOSdirector of
G. LIARAKOS PANAGIOTOSlegal representative of
G. LIARAKOS PANAGIOTOSshareholder of
KEITH MICALLEFliquidator of
M. MOUTAFIS EVANGELOSdirector of
M. MOUTAFIS EVANGELOSlegal representative of
M. MOUTAFIS EVANGELOSshareholder of

THERAN GAS LIMITED

KEITH MICALLEFliquidator of
PETER C. NOMIKOSdirector of
PETER C. NOMIKOSlegal representative of
PETER C. NOMIKOSshareholder of

TT Maritime Ltd

VLADISLAV RODINdirector of
VLADISLAV RODINlegal representative of
VLADISLAV RODINshareholder of
EVGENY PROKOPCHIKdirector of
EVGENY PROKOPCHIKlegal representative of
EVGENY PROKOPCHIKshareholder of
OLEG GORSHKOVdirector of
OLEG GORSHKOVlegal representative of
OLEG GORSHKOVshareholder of
KEITH MICALLEFliquidator of

BONYAD SHIPPING LINE EUROPE LIMITED (CONVERTED TO C 29626)

SEYEDHADI HOUSHIAR EMAMIdirector of
ANDREAS HOCHdirector of
FULVIO GAETTIdirector of
MAJID KARBALAY SAFAR LAVASSANIdirector of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CHARLES GRECH ORR. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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